🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497323: NES LLC (DS10)
DS10September 1, 2005EFTA014973231 keyword hits
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excerpts
DOJ document detailing NES LLC bank transactions and check payments for September 2005.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
September 01, 2005
NES, LLC
September 30, 2005
JPMorgan Private Bank
Page 23 of 23
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 22025
$1,143.25
PAID 09/30
NES, LLC
LIMIT -
22025
EXPLOOR
- DE and
-
NEW YORK, MY 10022
MI
Fright Lal.
$ -000
One Thousand
Excerpt 3
William Street
NY mess
MEVID
Insults
Hy Pale ⑇00004 70000⑇
E
⑈022026⑈ ⑆021000021⑆739121472⑈
CHECK NO. 22027
$482.00
PAID 09/30
NES, LLC
- -
22027
- DE
📄 Original Document
📄
Read the full document (176 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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