🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01496950: Barr and NES LLC (DS10)
DS10July 1, 2004EFTA014969501 keyword hits
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excerpts
JPMorgan bank document detailing NES LLC business checking account transactions from July 2004, including multiple check payments.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
July 01, 2004
NES, LLC
July 30, 2004
JPMorgan Private Bank
Page 12 of 22
Primary Account Number:
Business Checking
CHECK NO. 21031
$367.46
PAID 07/21
NES
Excerpt 2
May 21 ve her 19
0900901685
⑈021032⑈ ⑆021000021⑆739121472⑈
CHECK NO. 21033
$2,000.00
PAID 07/15
121-OSD
NES, LLC
- CHASE BANK
21033
NEW . 16718
D
AVENUE
Excerpt 3
STE A403
PAID
New York, NY 10003
&
MEMO
July Rost
3800595844
⑈021034⑈ ⑆021000021⑆739121472⑈
⑇0000 280000⑇
CHECK NO. 21035
$130.00
PAID 07/30
NES, LLC
-
📄 Original Document
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