🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498675: NES LLC and Painting (DS10)
DS10Date unavailableEFTA014986751 keyword hits
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excerpts
JPMorgan Classic Business Checking document for NES LLC from July to August 2011, detailing bank transactions.
📋 Key Excerpts7
PersonKeyword
Excerpt 1
P.Morgan
Primary Account:
For the Period 7/30/11 to 8/31/11
JPMorgan Classic Business Checking
NES LLC
NES, LLC
/
24783
4THFLOOR
DE we
457 MADESON AVENUE
Excerpt 2
Thousand Two Hundred and 00/1001
DOLLARS a a
Mind Berban
MINO
Hay Reek
-
Plastering and Painting = Act. 10N 00th 52
$1,200.00
AUG 04 #0000024793 $1,200.00
NES
Excerpt 3
Eight and 88/100"
DOLLARS OR
Company
1003 Day Ridge Parkway
Brook(yn, NY 11228
BIRMO
Account 71
$108.88
AUG 01 #0000024796 $108.88
NES, LLC
- SAME
24798
📄 Original Document
📄
Read the full document (189 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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