🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498081: NES LLC (DS10)
DS10March 19, 2008EFTA014980811 keyword hits
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excerpts
JPMorgan bank document detailing NES LLC account transactions for April 2008, including payments to Verizon and Local 34 IUOE.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
Primary Account
For the Period 4/1/08 to 4/30/08
JPMorgan Classic Business Checking
NES LLC
NES.
Excerpt 2
LLC
CANGE BANK, -
4TH/LOUR
MAIR -
457 MADISON AVENUE
1.00
NEW YORK, M 10022
4/3/2008
PAY
Verizon
$
ORDER OF
"53.66
Three and
DOLLARS e R
NES, LLC
CHIM
Excerpt 3
4Th 100%
AGRAIL X -
USP
-
HIM YORK NY -
3/19/2008
PARTO THE
ORDER
Local 34 IUOE
$ "772.80
Seven Hundred Seventy and 60100
DOLLARS 02
NES, LLC
M
MHPLOOR
📄 Original Document
📄
Read the full document (165 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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