🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01496924: NES LLC (DS10)
DS10May 29, 2004EFTA014969241 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
DOJ document detailing NES LLC bank transactions and check payments from May to June 2004.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
May 29, 2004 -
NES, LLC
June 30, 2004
JPMorgan Private Bank
Page 25 of 31
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 20975
$167.56
PAID 06/17
NES, LLC
SPECIAL - BARK
20975
HIMARK line
007 AVENUE
-
NEW YORK, N/T nome
6/19/2004
PAY
Sprint
$ -
Excerpt 3
157.36
ORDER
Our
-
Bever
and
DOLLARS e If
Signism
no The BAX36
Chicago, = - 13M
Accided
MEMO,
CHECK NO. 20976
$43.20
PAID 06/16
NES, LLC
- CHARE -
20978
📄 Original Document
📄
Read the full document (257 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