🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01542680: NES LLC, 457 Madison and Payroll (DS10)
DS10October 1, 2003EFTA015426802 keyword hits
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excerpts
NES LLC business checking account document recording transactions in October 2003.
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🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
PAID 10/28
CHECK NO. 1032
$227,761.00
PAID 10/31
EFTA01542700
October 01, 2003 -
October 31, 2003
Page 9 of 22
Business Checking
CHECK NO. 20327
$57.54
NES
Excerpt 2
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 10/01
CHECK NO. 20399
$1,124.26
PAID 10/14
CHECK NO. 20400
$255.00
PAID 10/10
CHECK NO. 20401
Excerpt 3
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 10/24
CHECK NO. 20459
$58.40
PAID 10/24
CHECK NO. 20460
$414.12
PAID 10/24
EFTA01542714
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