Epstein File EFTA01582694: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582694: NES LLC (DS10)

Financial RecordDate unavailableEFTA015826941 keyword hits

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This document is a check issued from a JPMorgan Private Bank account held by NES LLC, with addresses listed as 25314 Newark, DE and a New York, NY 10021 address. The check, dated 11/20/2012, was made payable to Local 94 I.U.O.E for $846.40. The document includes security features such as 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 ATURES A COLORED BACKGROUND AND MICROPRINT ORDERS *THE REVERSE SIDE FEATURES ARTIFICIAL WA TERMARKS JPMORGAN PRIVATE BANK **NES**

Excerpt 2

**LLC** 25314 NEWARK, DE STREET NEW YORK, NY 10021 1-2/210 11/20/2012 PAY TO THE ORDER OF Local 94 I.U.O.E $ **846.40 Eight Hundred Forty-Six and 40/100) DOLLARS