🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497065: NES LLC (DS10)
DS10October 30, 2004EFTA014970651 keyword hits
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excerpts
JPMorgan bank document showing NES LLC business checking account transactions from October and November 2004.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
October 30, 2004 -
NES, LLC
November 30, 2004
JPMorgan Private Bank
Page 19 of 21
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 21325
$209.51
PAID 11/30
NES.
Excerpt 3
PAID 11/30
NES, LLC
I I
21326
NEWARK . -
AMOUNT
NEW YORK, - -
INTIONAL
PAY
$
ORDER
-
DOLLARS
Cardidos
P.
📄 Original Document
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Read the full document (187 words)
Opens original DOJ file on justice.gov
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