Epstein Index›Documents›EFTA01497347
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497347: Macron, NES LLC and Emmanuel Macron (DS10)

Financial RecordDate unavailableEFTA014973472 keyword hits
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A financial document or check record that includes 'MACRON AVENUE' in an address, dated 10/20/2015, with a check amount of $32.04. The full context and significance are not clear from the excerpt.

👤 Named in This Document
Emmanuel Macron
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The 1100 12230-0001 92 NY - PO 59⑈ /0000001 CHECK NO. 22060 $32.04 PAID 10/20 NES LLC - - 22060 MI/LOCA - 18" **MACRON** AVENUE 1400 - TORN, - - 16/13/2015
Excerpt 2
October 01, 2005 **NES**, **LLC** October 31,2005 JPMorgan Private Bank Page 14 of 18 Primary Account Number: Business Checking CHECK NO. 22059 $75.89 PAID 10/
Excerpt 3
20 **NES**.

📄 Original Document

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Read the full document (238 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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