🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498285: NES LLC (DS10)
DS10November 13, 2008EFTA014982851 keyword hits
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excerpts
JPMorgan bank document showing NES LLC account transactions from November to December 2008, including logistics and cable payments.
👤 Named in This Document
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🔑 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
BANK MA
24592
4THFLOOR
NEW
Excerpt 2
AVENUE
NEW YORK, " 10000
11/13/2008
Pay 10 THE
ORDEROP
international Freight Logistics LM
$ "1,045.00
One Thousand Forty Five and 00/100
DOLLARS a R
NES
Excerpt 3
36/1001
DOLLARS 0 %
NES, LLC
CHARE BANK, -
24596
(TH FLOOR
or Pu
or MACESON AVENUE
-
NEW TORK, NY -
11/20/2008
Pay M
CHOER
Time Warner Cable of NYC
$
📄 Original Document
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Read the full document (171 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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