🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497784: NES LLC (DS10)
DS10March 31, 2007EFTA014977841 keyword hits
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excerpts
NES LLC business checking account document detailing transactions from March to April 2007.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
March 31, 2007 -
NES, LLC
April 30, 2007
JPMorgan Private Bank
Page 12 of 19
Primary Account Number.
Excerpt 2
.
$38.07
PAID 04/04
NES,LLC
- CHASE MAIL
23228
4TH PLOCH
- -
457 AVENUE
-
NEW YORK - -
$
""
CHECK NO.
$100.77
PAID 04/03
MIS, LLC
PROBAN SAME
23227
- -
Excerpt 3
-
NEW YORK NY 100ml
SERVICE
PAY
Confidian
$
**HO.77
CRDER OF
Our
CHECK NO.
$50.26
PAID 04/04
NES, LLC
PHOTOM CHARE BANK
23228
I x virus
-
NEW -
INSURED
📄 Original Document
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Read the full document (148 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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