🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497056: NES LLC (DS10)
DS10October 30, 2004EFTA014970561 keyword hits
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excerpts
DOJ document revealing NES LLC bank transactions and check payments for October to November 2004.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
October 30, 2004
NES, LLC
November 30, 2004
JPMorgan Private Bank
Page 10 of 21
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 1127
$2,360.00
PAID 11/10
1127
NES, LLC
-
- FORM - -
NEW HORK -
14410
10/28/2004
PAY TO THE
UNDER OF
Englisht Service Carp.
Excerpt 3
Servi
Brown 11321
MEMO
Hingfull
50%-depent
⑈001129⑈
⑇0000117500⑇
CHECK NO. 1130
$5,836.43
PAID 11/09
1130
NES, LLC
-
NEW FORM, -
-
I
-
1000
-
ORDER OF
📄 Original Document
📄
Read the full document (242 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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