🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01496783: NES LLC (DS10)
DS10January 1, 2004EFTA014967831 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts
DOJ document showing NES LLC bank transactions and check payments for January 2004.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
January 01, 2004 -
NES, LLC
January 30, 2004
JPMorgan Private Bank
Page 21 of 22
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 20638
$105.64
PAID 01/16
NES, LLC
CRAIR BAARI
20638
- . -
AVENUE
-
- YORK, MY -
MIDDLE
PAY ID
CEDER OF
Time Masor (WYC)
**705.54
Excerpt 3
Time Cable NVC
PO Box KUT
MEMO
Amount
CHECK NO. 20640
$47.06
PAID 01/16
NES, LLC
OUR -
20640
4THFLOOR
NEWARK.
📄 Original Document
📄
Read the full document (262 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🔥EFTA014972121 views
Epstein File EFTA01497212: Barr and NES LLC (DS10)
🔥EFTA001683370 views
Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)
🔥EFTA015265300 views
Epstein File EFTA01526530: Thomas, JP Morgan and St Thomas (DS10)
🔥EFTA015244600 views
Epstein File EFTA01524460: Ghislaine Maxwell, Citibank and NES LLC (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React