🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498283: NES LLC (DS10)
DS10November 17, 2008EFTA014982831 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
JPMorgan Classic Business Checking document for NES LLC from November to December 2008, detailing bank transactions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
Primary Account
For the Period 11/29/08 to 12/31/08
JPMorgan Classic Business Checking
NES LLC
NES LLC
CHASE BRAK, -
NEWS was
417
Excerpt 2
Adm Bank
$
ORDER OF
"1,153.29
One Thousand One Hundred Fity Three and 29/10
DOLLARS 0%
NES, LLC
-
#THFLOOR
NEARK DE -
1,2010
NEX YORK NY 12:22
11/17/2008
Excerpt 3
570209602
PAY 30 -
02
120403
CHARGE
Adam Bajok
$
ORDER OF
"250.00
Two Hundred Filly and 00/1001
DOLLARS BN
NES, LLC
CHASE BANK, -
KTH FLOOR
NEW DE 15/
📄 Original Document
📄
Read the full document (179 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