Epstein File EFTA01582672: East 71st, NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582672: East 71st, NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA015826721 keyword hits

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A financial document showing a payment of $13,500.00 to Ossa Properties, Inc., located at 301 East 66th Street in New York. The document includes a memo referencing 'Harry' and appears to be a payment or financial record.

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🔑 Evidence Keywords

thirteen East 71st NES LLC Citibank 9 East 71st Street

📋 Key Excerpts6

PersonKeyword

Excerpt 1

. $ **13,500.00 **Thirteen** Thousand Five Hundred and 00/100 DOLLARS Ossa Properties, Inc. 301 East 66th Street New York, NY 10021 H8 warming MEMO: Harry

Excerpt 2

COLORED BACKGROUND AND MICROPRINT BORDERS THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS SuT21- 99 NES, LLC JPMORGAN PRIVATE BANK 25297 NEWARK, DE 9 **EAST**

Excerpt 3

**71ST** STREET NEW YORK, NY 10021 1-2/210 8/9/2012 PAY TO THE ORDER OF Ossa Properties, Inc. $ **13,500.00 Thirteen Thousand Five Hundred and 00/100 DOLLARS