🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497217: NES LLC (DS10)
DS10April 30, 2005EFTA014972171 keyword hits
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excerpts
DOJ document detailing NES LLC bank transactions and check payments for May 2005.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
April 30, 2005 -
NES, LLC
May 31, 2005
JPMorgan Private Bank
Page 19 of 22
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 21722
$29.75
PAID 05/16
APRORDAN DUE BANK
21722
NES,LLC
- INFIS
AVENUE
HM10
NEW YORK, NY -
PAID THE
$
Verian
**29.73
Tenty
Excerpt 3
CHECK NO. 21725
$57.24
PAID 05/17
NES,LLC
21725
NEW DE a
MADISON VINUE
-
NEW YORK, NY -
901/2005
BAY THE
Tax Vane Cable As BD
$
ORDER OF
"RM
DOLLARS
e
📄 Original Document
📄
Read the full document (183 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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