🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497210: NES LLC (DS10)
DS10April 30, 2005EFTA014972101 keyword hits
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excerpts
JPMorgan bank statement for NES LLC business checking account in April 2005, documenting various check transactions.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
April 30, 2005 -
NES, LLC
May 31, 2005
JPMorgan Private Bank
Page 12 of 22
Primary Account Number.
Excerpt 2
Novel #2
Hey full ⑇0000027508⑇
⑈021685⑈
CHECK NO. 21687
$784.14
PAID 05/12
NES, LLC
- count BANK
21687
In
NEW -
457 MATHIN AVENUE
1-8010
new YORK, 10048
Excerpt 3
Bes me
he
10612613 (472405)
05:705 00239 Hy fale 139 LA6829613
⑈021688⑈
⑇00000 1/
CHECK NO. 21689
$81.46
PAID 05/18
NES, LLC
- THANK MK
21888
4TH FLOOR
📄 Original Document
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Read the full document (284 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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