Epstein File EFTA01582701: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582701: NES LLC (DS10)

Financial RecordDate unavailableEFTA015827011 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 25320 Newark, DE and 9 East 71st Street, New York, NY 10021. The check, dated 12/17/2012, was made payable to The Floor Depot of Westchester for $2,709.37. The document features security features including colored background, microprint borders, and artificial watermarks.

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🔑 Evidence Keywords

NES LLC 9 East 71st Street East 71st

📋 Key Excerpts2

PersonKeyword

Excerpt 1

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

Excerpt 2

, **LLC** 25320 NEWARK, DE 9 EAST 71ST STREET NEW YORK, NY 10021 1-2/210 12/17/2012 PAY TO THE ORDER OF The Floor Depot of Westchester $ **2,709.37 Two Thousand