🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497013: NES LLC (DS10)
DS10September 1, 2004EFTA014970131 keyword hits
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excerpts
JPMorgan bank document detailing NES LLC business checking account transactions from September 2004.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
September 01, 2004
NES, LLC
September 30, 2004
JPMorgan Private Bank
Page 14 of 19
Primary Account Number:
Business Checking
CHECK NO. 21186
$33.81
PAID
Excerpt 2
09/24
NES.
Excerpt 3
Account
Hayter
⑈021188⑈ ⑆021000021⑆739121472⑈
⑇0000509344⑇
CHECK NO. 21189
$70.61
PAID 09/27
NES, LLC
- CARE -
21189
- MPIS
e
4TH FLOOR
417 MADESON AVENUE
📄 Original Document
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Read the full document (265 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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