Epstein Index›Documents›EFTA01498369
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498369: Harris and NES LLC (DS10)

Financial RecordDate unavailableEFTA014983691 keyword hits
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JPMorgan Chase Classic Business Checking account statement for NES LLC for August 1-31, 2009, showing business account activity. The statement references Harris and includes a transaction of $348.00 dated August 10, 2009. The account address is listed as 25054-25055 East Street, New York.

👤 Named in This Document
Kamala Harris
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: 000000 For the Period 8/1/09 to 8/31/09 JPMorgan Classic Business Checking 000000 **NES** **LLC** MES.
Excerpt 2
, **LLC** INVAICE BANK 25054 HAST FIST ETREET NEW YORK.
Excerpt 3
**LLC** - 25055 X BEAST STREET 10001 8/10/2009 PAIL CADE or Corporation System "348.00 .

📄 Original Document

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Source: U.S. Department of Justice

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