🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498658: NES LLC (DS10)
DS10July 26, 2018EFTA014986581 keyword hits
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excerpts
JPMorgan business checking account statement for NES LLC in July 2011, documenting various transactions.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
P.Morgan
Primary Account:
For the Period 7/1/11 to 7/29/11
JPMorgan Classic Business Checking
NES LLC
NES. LLC
MM
25262
NOWARK
THET STREET
NUM YORK.
Excerpt 2
THE
diam
ORDER OF
,
11800.00
Eight
Hundred
Nine
331-337 West 44th Street
New York, NY 10008
MMG
Hayper
Rich Barnet
$809.60
JUL 15 #0000025262 $809.60
NES
Excerpt 3
NES LLC
-
25236
NEW
YORK
or
1499
7/26/2018
nome
Denet
"277.50
Two Hundred Seventy and 501001
Soot Cenet
311 West 29th to
New York, NY 10001
Him Ker
MEMO
📄 Original Document
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Read the full document (155 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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