Epstein File EFTA01582677: East 71st (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582677: East 71st (DS10)

Financial RecordDate unavailableEFTA015826771 keyword hits

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Check dated August 21, 2012 from NES, LLC via JPMorgan Private Bank (Newark, DE) payable to Ossa Properties, Inc. for $1,500.00. The check is associated with 9 East 71st Street, New York, NY 10021, indicating a financial transaction linked to Epstein's New York property.

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🔑 Evidence Keywords

East 71st 9 East 71st Street

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PersonKeyword

Excerpt 1

A COLORED BACKGROUND AND MICROPRINT BORDERS THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS 121.999 NES, LLC JPMORGAN PRIVATE BANK 25303 NEWARK, DE 9 **EAST**

Excerpt 2

**71ST** STREET NEW YORK, NY 10021 1-2/210 8/21/2012 PAY TO THE ORDER OF Ossa Properties, Inc. $ **1,500.00 - One Thousand Five Hundred and 00/100 DOLLARS