🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497893: NES LLC (DS10)
DS10August 1, 2007EFTA014978931 keyword hits
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excerpts
JPMorgan business checking account statement for NES LLC in August 2007, recording small transactions.
📋 Key Excerpts6
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
August 1, 2007 through August 31, 2007
Account Number
JPMorgan Classic Business Checking
Nes Llc
000000739121472
NES, LLC
23537
8
Excerpt 2
/2/2017
$
"45.27
07
Werinon
1100
12250-0001
Assount
⑇0000004527⑇
008600740432 AUG 08 #0000023537 $45.27
008600740432 AUG 08 #0000023537 $45.27
NES,LLC
Excerpt 3
LLC
23539
nose
NEW
accord?
📄 Original Document
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Read the full document (152 words)
Opens original DOJ file on justice.gov
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