Epstein File EFTA01582680: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582680: NES LLC (DS10)

Financial RecordDate unavailableEFTA015826801 keyword hits

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JPMorgan Private Bank check issued from NES LLC account (address: 25306 Newark Street, New York, NY 10021) dated September 6, 2012, payable to Local 94 I.U.O.E in the amount of $846.40. The check features standard security features including colored background, microprint borders, and artificial watermarks.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

WARNING FACE OF-THIS DOCUMENT FEATURES A COLORED BACKGROUND AND MICROPRINT BORDERS #THE REVERSE SIDE EATURES ARTIFICIAL-WATERMARKS JPMORGAN PRIVATE BANK **NES**

Excerpt 2

**LLC** 25306 NEWARK, DE STREET NEW YORK, NY 10021 1-2/210 9/6/2012 PAY TO THE ORDER OF Local 94 I.U.O.E $ **846.40 Eight Hundred Forty-Six and 40/100 DOLLARS