Epstein File EFTA01582682: NES LLC (DS10)

Epstein Index›Documents›EFTA01582682

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582682: NES LLC (DS10)

Financial RecordDate unavailableEFTA015826821 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This is a JPMorgan Private Bank check or payment record dated July 24, 2012, drawn from NES LLC account (located at 25292 Newark, DE and 9 East 71st Street, New York, NY 10021) payable to Sam Tell & Son, Inc. for $547.55. The transaction was processed on September 26, 2012.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 9 East 71st Street East 71st

📋 Key Excerpts2

PersonKeyword

Excerpt 1

: PE Indicator: P Entry Number: BOFD: 000000000 Cost Center: Teller Number: Teller Sequence Processing Date: 2012-09-26 Number: JPMORGAN PRIVATE BANK **NES**

Excerpt 2

, **LLC** 25292 NEWARK, DE 9 EAST 71ST STREET NEW YORK, NY 10021 1-2/210 7/24/2012 PAY TO THE ORDER OF Sam Tell & Son, Inc. $ **547.55 Five Hundred Forty-Seven