🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497726: NES LLC (DS10)
DS10December 30, 2006EFTA014977261 keyword hits
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excerpts
DOJ document showing NES LLC bank transactions and check payments from December 2006 to January 2007.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
December 30, 2006
NES, LLC
January 31, 2007
JPMorgan Private Bank
Page 19 of 22
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 23074
$35.03 PAID 01/22
NES,LLC
- CHASE BANK,
- -
23074
4TH ALOOR
AVENUE
-
NEW YORK NY 1
now
$
"31/2"
DOLLARS &
Verbas
CONSO
Excerpt 3
ID RTN BONY
1300
Albergy NY -
NY
CONSOLID
RTM
I
(13/11/66)
*023074*
CHECK NO. 23075
$34.37
PAID 01/22
NES, LLC
23075
4TH FLOOR
- -
AVENUE
-
NEW TOMA MY
📄 Original Document
📄
Read the full document (243 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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