💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01497380: MBS, NES LLC and Mohammed Bin Salman (DS10)
DS10Date unavailableEFTA014973802 keyword hits
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excerpts
DOJ document showing a check payment to MBS,LLC for $216.52 dated 12/06.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Hyper
8622289563
⑈022141⑈ 4⑆021000021⑆739121472⑈
⑇0000108691⑇
CHECK NO. 22142
$216.52
PAID 12/06
MBS,LLC
- GRAME BAKE
22142
4TH FLOOR
-
MADISON AVENUE
Excerpt 2
Hyper
8622289563
⑈022141⑈ 4⑆021000021⑆739121472⑈
⑇0000108691⑇
CHECK NO. 22142
$216.52
PAID 12/06
**MBS**,LLC
- GRAME BAKE
22142
4TH FLOOR
-
MADISON AVENUE
Excerpt 3
December 01, 2005
**NES**, **LLC**
December 30, 2005
JPMorgan Private Bank
Page 8 of 22
Primary Account Number:
Business Checking
CHECK NO. 22140
$312.75
PAID
📄 Original Document
📄
Read the full document (237 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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