🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01496770: NES LLC and 457 Madison (DS10)
DS10January 1, 2004EFTA014967701 keyword hits
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excerpts
JPMorgan Private Bank business checking document for NES LLC from January 2004, containing large check transactions.
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🔑 Evidence Keywords
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Excerpt 1
January 01, 2004
NES, LLC
January 30, 2004
JPMorgan Private Bank
Page 8 of 22
Primary Account Number:
Business Checking
CHECK NO. 1038
$5,538.42
PAID 01
Excerpt 2
/09
1030
NES, LLC
JPHONSAM CHARE BANK
NEW YORK NY -
NEW HDRAL APT -
07/2004
PAY TO THE
550214251 02 010804 004030522
Kdth
ORDER OF
a
Five Transand Hundred
Excerpt 3
Thirg Cight and
DOLLARS
- Blueberg
MEMO
- -
19
CHECK NO. 1039
$310,469.00
PAID 01/08
1039
NES, LLC
- DUE -
487 - AMERIC
NEW TERR NY 1008
- -
1-000
1/1
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