Epstein Index›Documents›EFTA01516469
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516469: NES LLC (DS10)

Financial RecordDate unavailableEFTA015164691 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document contains banking and policy information for NES LLC with references to Chicago, Illinois administrative offices and a policy number 5338404. The document shows a charge of $171.87 dated August 7 and references to 115 East 05th Street LLC.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
York CR NWD PAYEE Administration Office 04 007 RTS RSVD MEMO Chicago IL 60673-1211 Hay Rale 092405 ALL >074909962< 21189 Network Place Palicy 5338404 **NES**
Excerpt 2
**LLC** ⑈001315⑈ ⑆021000021⑆ ⑇0000017 006080482471 AUG 07 #0000001315 $171.87 006080482471 AUG 07 #0000001315 $171.87 1315 115 EAST 05TH ST LLC N.A.

📄 Original Document

📄

Read the full document (290 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥EFTA014969502 views

Epstein File EFTA01496950: Barr and NES LLC (DS10)

🔥EFTA015244821 views

Epstein File EFTA01524482: Ghislaine Maxwell, Citibank and NES LLC (DS10)

🔥EFTA000840182 views

Epstein File EFTA00084018: Ghislaine Maxwell, JP Morgan and NES LLC (DS9)

🔥Correspondence1 views

Epstein File EFTA00726167: Ghislaine Maxwell, COUQ Foundation and NES LLC (DS9)

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