🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497495: NES LLC (DS10)
DS10April 1, 2006EFTA014974951 keyword hits
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excerpts
DOJ document detailing NES LLC bank transactions and check payments for April 2006.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
April 01, 2006
NES, LLC
April 28, 2006
JPMorgan Private Bank
Page 20 of 24
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 22444
$1,500.00
PAID 04/25
NES, LLC
- DATE -
22444
STRIPLOGR
- . -
400 MADISON
-
NEW TORK MY 10000
THE
$ **1,900.00
Our Thousand
Excerpt 3
Bex estás
Charge IL
WENO
Havey
Hang Free
CHECK NO. 22447
$599.33
PAID 04/24
NES, LLC
PROM CHARGES
22447
- -
407 MADISON AVENUE
1489
NEW YORK,NY -
11
4/
📄 Original Document
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Read the full document (264 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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