🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497846: NES LLC (DS10)
DS10June 30, 2007EFTA014978461 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
NES LLC JPMorgan Private Bank document showing financial transactions from June to July 2007.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
June 30, 2007 -
NES, LLC
July 31, 2007
JPMorgan Private Bank
Page 7 of 18
Primary Account Number.
Excerpt 2
.
$9,652.54
PAID 07/11
NES, LLC
- GAM -
- FLOOR
- . -
AVENUE
Hiths
NEW YORK, MY 1902
7/9/2007
N.A. Property, Inc.
Excerpt 3
Nine Thousand Six Hundred and 54/100
DOLLARS
NA
-
-
was
$
"768.00
CHECK NO
$756.00
PAID 07/05
NES, LLC
- - -
THERE
I A I
MADISOR AVENUE
-
NEW YORK, NY
📄 Original Document
📄
Read the full document (148 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