🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497384: NES LLC (DS10)
DS10December 1, 2005EFTA014973841 keyword hits
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excerpts
JPMorgan Private Bank financial record for NES LLC showing business checking transactions from December 2005.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
December 01, 2005 -
NES, LLC
December 30, 2005
JPMorgan Private Bank
Page 12 of 22
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 22160
$44.96
PAID 12/02
NES, LLC
- CHAN MRK
22160
4THPLOOR
AVENUE
1-8010
HER YORK, Mf -
Tue Water Cable AND
Forty
DOLLARS
8
Excerpt 3
NO. 22164
$620.00
PAID 12/12
NES, LLC
- - BANK
22164
4TH FLOOR
tend
AMENUE
-
NEW YORK MY 100mg
-
International Finight Legister Lall
$
-
Twenty
DOLLARS
📄 Original Document
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Read the full document (225 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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