🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497170: NES LLC (DS10)
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excerpts
JPMorgan Private Bank business checking document for NES LLC from March 2005, containing bank transaction and check information.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
March 01,2005
NES, LLC
March 31,2005
JPMorgan Private Bank
Page 16 of 20
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 21572
$108.63
PAID 03/28
NES, LLC
/ DMM -
21572
NEMARK = 18710
(b
467 AVENUE
NEW YORK, MY -
THE
Proventrating Company
**:00.00
Excerpt 3
a (1206)
022 CMC
MEMO
Account
[3/17/19]
Hayfah
CHECK NO. 21576
$103.04
PAID 03/31
NES, LLC
- - Max
21578
RTHFLOOR
IN and
467 MADISON AVENUE
148%
- YORK
📄 Original Document
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Read the full document (266 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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