🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01496855: NES LLC (DS10)
DS10April 1, 2004EFTA014968551 keyword hits
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excerpts
JPMorgan bank statement for NES LLC business checking account in April 2004, documenting multiple check transactions.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
April 01, 2004
NES, LLC
April 30, 2004
JPMorgan Private Bank
Page 8 of 19
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 1066
$5,538.42 PAID 04/19
1068
NES, LLC
- ORAGE BARR
WADSON
NEW YORK MI -
she nor 10082
1400
4/15/2004
PAY TO THE
ORDER OF
Excerpt 3
Kells Rantery
***1,138.42
Five Thousand Eight and are
DOLLARS
-
MEMO
- has
⑉00 1066⑈
⑇0000553842⑇
CHECK NO. 1067
$977.63
PAID 04/21
1067
NES, LLC
PROPAR
📄 Original Document
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