Epstein Index›Documents›EFTA01498644
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498644: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986441 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

JPMorgan Classic Business Checking account statement for NES LLC covering the period June 1-30, 2011, showing check transactions including check no. 25258 and 25259. The account address is listed as East Street, New York, NY with a reference date of 4/21/2011.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.Morgan Primary Account: For the Period 6/1/11 to 6/30/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**.
Excerpt 2
Persion Fund $809.60 $809.60 **NES**, **LLC** 25258 .
Excerpt 3
**LLC** 25259 EAST not STREET NEW YORK NY 19021 14/219 4/21/2011 WAY THE DECER 3 .

📄 Original Document

📄

Read the full document (169 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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability