🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497695: NES LLC (DS10)
DS10December 1, 2006EFTA014976951 keyword hits
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excerpts
NES LLC business checking account document detailing transactions in December 2006.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
December 01, 2006 -
NES, LLC
December 29, 2006
JPMorgan Private Bank
Page 11 of 21
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 22935
$47.73
PAID 12/07
NES, LLC
DAMAGE
22935
STHPLOGH
- - -
- YORK, MT
11/25/2018
Tax Warer
$
BOLLARS
-
The Muna Cable NWC
Excerpt 3
5327
University NY
Amount
CHECK NO. 22936
$53.30
PAID 12/05
NES, LLC
- CAME -
22936
WHROOR
- x
AMENUE
new YORK, 12000
11/23/2014
$
"as
DOLLARS a .
📄 Original Document
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Read the full document (214 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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