🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497522: NES LLC (DS10)
DS10April 29, 2006EFTA014975221 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
JPMorgan Private Bank business checking document for NES LLC from April to May 2006, showing bank transactions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
April 29, 2006 -
NES, LLC
May 31, 2006
JPMorgan Private Bank
Page 12 of 24
Primary Account Number.
Excerpt 2
02
NES, LLC
APHERMAY the MAX
22482
minsoon en
- or IDU
457 MADE AVENUE
Him:
MIN YORK, MY -
425/306
PAY TO THE
Value
$
**141.38
ORDER or
Brw
Hundred
DOLLARS
Excerpt 3
LLC
-
22484
TH FLOOR
- - units
AVENUE
HER
NEW YORK, W 10022
4/21/2006
PAY
Veriaus
$
**113.47
Card
Thinks
DOLLARS e R
Veriage
P.O.
📄 Original Document
📄
Read the full document (202 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🔥EFTA014972121 views
Epstein File EFTA01497212: Barr and NES LLC (DS10)
🔥EFTA001683370 views
Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)
🔥EFTA015265300 views
Epstein File EFTA01526530: Thomas, JP Morgan and St Thomas (DS10)
🔥EFTA015244600 views
Epstein File EFTA01524460: Ghislaine Maxwell, Citibank and NES LLC (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React