🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498005: NES LLC (DS10)
DS10December 1, 2007EFTA014980051 keyword hits
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excerpts
JPMorgan Private Bank document for NES LLC from December 2007, detailing bank transactions and account activity.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
December 1, 2007 through December 31, 2007
Account Numbe
JPMorgan Classic Business Checking
Nes Llc
NES,LLC
-
NEW
12/1/2017
Care
Excerpt 2
$12,198.39
souves
NEBLIC
X
12/17/2007
Gracisus
Home
$
"214.73
Hundred
BOLLARS DN
NES,LLC
12/15/2007
PARTO THE
$
Verian
*$9.07
ORDER
and enviour
BOLLARS
Excerpt 3
JPMorgan
Private Bank
December 1, 2007 through December 31, 2007
Account Numbe
JPMorgan Classic Business Checking
**Nes** **Llc**
**NES**,**LLC**
-
NEW
12/1/2017
Care
📄 Original Document
📄
Read the full document (98 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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