🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497733: NES LLC (DS10)
DS10February 1, 2007EFTA014977331 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
JPMorgan Private Bank financial record for NES LLC showing business checking transactions from February 2007.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
February 01, 2007 -
NES, LLC
February 28, 2007
JPMorgan Private Bank
Page 8 of 19
Primary Account Number.
Excerpt 2
.
$736.00
PAID 02/07
MES, LLC
- CRASS MARK
KINFLOOR
MEMARK -
-
MY 10009
was
DOLLARS
e
NES, LLC
- -
4THPLOOR
-
-
LUOS
DOLLARS
NES,
S-
NES, LLC
-
STH FLOOR
Excerpt 3
a I
NAME
I
NEW MY 1200
-
NA l'aperty, -
$=n,mm
Invoice
Thousand
NES LLC
JPVORGAN CRASS BANK
- who
-
YORK, MY -
3/14/2017
Correl Parking Same
Due
Thresand
📄 Original Document
📄
Read the full document (99 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