🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498707: NES LLC and New Albany (DS10)
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excerpts
DOJ document detailing NES LLC bank transactions and payments for November 2011.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
P.Morgan
Primary Accour
For the Period 11/1/11 to 11/30/11
IPMorgan Classic Business Checking
NES LLC
25006
J.P.Morgan
NES, LLC
Player Chass les, NA
--
Excerpt 2
NY 10001
MEMO
Invoice 95217
12⑈
$15,000.00
NOV 30 #0000025007 $15,000.00
NES, LLC
PRIVATE HAVE
25271
I
a EAST FISE STREET
NEW YORK, MY 10621
12016
- nomes
Excerpt 3
Albany, NY 12231-0001
Ham
an IN I I a
-
2266572 06/2011 NES LLC
$9.00
NOV 10 #0000025271 $9.00
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📄 Original Document
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Read the full document (237 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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