Epstein Index›Documents›EFTA01497844
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497844: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978441 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

JPMorgan bank statement for NES LLC for the period June 30 - July 31, 2007, showing business checking account activity. The statement documents an electronic funds transfer of $127.28 and check payment of $372.63 on July 25, 2007, with corresponding account balances recorded.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
June 30, 2007 - **NES**, **LLC** July 31, 2007 JPMorgan Primary Account Number: Private Bank Page 4 of 18 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance Jul 25 Electronic Funds Transfer $127.28 $66,427.11 Jul 25 Check Paid # $372.63 $66,054.48 Jul

📄 Original Document

📄

Read the full document (303 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

🔥EFTA014972121 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

🔥EFTA001683370 views

Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)

🔥General Document0 views

Epstein File EFTA00875611: Holder, Obama and Brennan (DS9)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability