🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498449: NES LLC (DS10)
DS10Date unavailableEFTA014984491 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
JPMorgan Classic Business Checking document for NES LLC from February to March 2010, showing bank transactions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
J.P.Morgan
Primary Account:
For the Period 2/27/10 to 3/31/10
JPMorgan Classic Business Checking
NES LLC
NES.
Excerpt 2
NES.
Excerpt 3
and 82/100
DOLARS
Doria Enterproes, INC.
dbla Grace's Marketplace
1735 Park Avenue
MMD
25124
NES.
📄 Original Document
📄
Read the full document (182 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