🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497829: NES LLC (DS10)
DS10June 1, 2007EFTA014978291 keyword hits
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excerpts
JPMorgan Private Bank financial record for NES LLC showing business checking transactions from June 2007.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
June 01, 2007 -
NES, LLC
June 29, 2007
JPMorgan Private Bank
Page 18 of 22
Primary Account Number.
Excerpt 2
.
$86.28
PAID 06/25
NES LLC
- NA
4TH ALOOR
- in -
MADISON
NEW YORK - -
8/13/2007
Vertage
$
ORGER/OF
"00.20
NEB.
Excerpt 3
- YORK NT with
6/13/2007
Verium
$
"35.82
There
NES,LLC
MIRSOR
DE
-
NEW YORK
6/13/2007
$
"63.31
Three
DOLLARS e if
NES LLC
1
8/13/2007
Wirliam
$
"M.00
ax
📄 Original Document
📄
Read the full document (109 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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