🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01496696: NES LLC (DS10)
DS10August 30, 2003EFTA014966961 keyword hits
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excerpts
DOJ document showing NES LLC bank transactions and check payments from August to September 2003.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
August 30, 2003
NES, LLC
September 30, 2003
JPMorgan Private Bank
Page 15 of 20
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 20367
$710.58
PAID 09/26
NES LLC
/ DMB BANK
20367
HTWARK, = una
452 AVENUE
-
NEW YORK, NY 10022
W18/2003
PAY
ORDER
Darie Exagries
Excerpt 3
FLIR
@
Box 5273
M/DD/M
New York, 10196-5373
IMENIC Air 484-4131-3100-0001-4
Hyka 000040 244
HIGH
⑈0 20369⑈
CHECK NO. 20371
$47.06
PAID 09/25
NES, LLC
📄 Original Document
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Read the full document (323 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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