🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497390: NES LLC (DS10)
DS10December 1, 2005EFTA014973901 keyword hits
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excerpts
JPMorgan Private Bank business checking document for NES LLC from December 2005, showing bank transactions.
👤 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 18 of 22
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 22192
$4,033.25
PAID 12/27
NES, LLC
I
22192
- -
-
-
$
"una
COLLARS
e
be
12/27/2015
am
&
CHECK NO. 22193
$627.39
PAID 12/27
Excerpt 3
NES, LLC
- - -
22193
THANK
18718
-
MY 10000
12/14/2005
Mangram
$
HOLD
Six
Hundred
DOLLARD
a
Change Mangrame:
Instion
TO
New Yalk,
QS
NEMO,
Assume
CHECK
📄 Original Document
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Read the full document (195 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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