🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497465: NES LLC (DS10)
DS10February 15, 2004EFTA014974651 keyword hits
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excerpts
DOJ document showing NES LLC bank transactions and check payments for March 2006.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
March 01,2006-
NES, LLC
March 31,2006
JPMorgan Private Bank
Page 12 of 23
Primary Account Number:
Business Checking
CHECK NO. 22319
$552.71
PAID 03/01
Excerpt 2
NES, LLC
- -
22319
- M -
1491
-
H
M
***28271
BOLLARS
a
580056601 02 022906 CHAPTE
921090009
SEAM
CHARGE
SERVICE
0678
560056801
022006
IIIII
BUW
Hyper
"
Excerpt 3
(13/18/05)
8870404201
TND
TO-960
990 and 20000 BOJ
00151 90/02/20
AIRD#30
CHECK NO. 22325
$31.15
PAID 03/01
NES, LLC
- CHARE -
22325
1
2/15/2004
"91.15
📄 Original Document
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