Epstein Index›Documents›EFTA01496806
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496806: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968061 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

JPMorgan Private Bank business checking statement for NES LLC covering January 31 - February 27, 2004, documenting check activity including check no. 20682 for $2,000.00 paid on 02/17 and check no. 20685 for $27.35. The account address shows New York, NY.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
January 31, 2004 **NES**, **LLC** February 27, 2004 JPMorgan Private Bank Page 15 of 20 Primary Account Number.
Excerpt 2
Business Checking CHECK NO. 20682 $2,000.00 PAID 02/17 121-080 **NES**.
Excerpt 3
, **LLC** / 20685 ED - PLOOR - DE NETED AVERAGE - NEW YORK, NY ARE DRIVE NYC Wast Doard $ "27.35 Two Hundrol Servety DOLLARS e .

📄 Original Document

📄

Read the full document (328 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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability