Epstein File EFTA01582688: East 71st and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582688: East 71st and NES LLC (DS10)

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This document is a check issued by NES, LLC through JPMorgan Private Bank on October 10, 2012, payable to Local 94 I.U.O.E (International Union of Operating Engineers) in the amount of $736.00. The check is drawn on an account associated with 9 East 71st Street, New York, NY 10021, with a registered address in Newark, Delaware, and includes security features such as colored background and microprint borders.

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🔑 Evidence Keywords

East 71st NES LLC 9 East 71st Street

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Excerpt 1

DOCUMENT TURES A COLORED BACKGROUND AND MICROPRINT ORDERS -THE REVERSE SIDE FEATURES ARTIFICIAL WA ERMARKS JPMORGAN PRIVATE BANK NES, LLC 25309 NEWARK, DE 9 **EAST**

Excerpt 2

**71ST** STREET NEW YORK, NY 10021 1-2/210 10/10/2012 PAY TO THE ORDER OF Local 94 I.U.O.E $ **736.00 Seven Hundred Thirty Six and 00/100 DOLLARS Local 94

Excerpt 3

RNING: THE FACE OF THIS DOCUMENT TURES A COLORED BACKGROUND AND MICROPRINT ORDERS -THE REVERSE SIDE FEATURES ARTIFICIAL WA ERMARKS JPMORGAN PRIVATE BANK **NES**