🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01496894: NES LLC (DS10)
DS10May 1, 2004EFTA014968941 keyword hits
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excerpts
JPMorgan bank statement for NES LLC business checking account in May 2004, showing multiple check payments.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
May
01, 2004 -
NES, LLC
May 28, 2004
JPMorgan Private Bank
Page 17 of 23
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 20876
$46.59
PAID 05/24
- CHAIM -
20876
NES, LLC
NTHFLOOR
- DE -
MADISON AVENUE
1000
NEW YORK, NY 10029
56004
PAY
$
next foring
Excerpt 3
Account
CHECK NO. 20877
$148.44
PAID 05/24
NES, LLC
- CHAM -
20877
4TH FLOOR
- - -
487 AVENUE
1400
NEW YORK, NY 1308F
567004
Pay THE
a OF
Peland Spring
📄 Original Document
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Opens original DOJ file on justice.gov
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