🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01542828: NES LLC, 457 Madison and Payroll (DS10)
DS10January 1, 2004EFTA015428282 keyword hits
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excerpts
NES LLC business checking account document showing significant transactions in January 2004.
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🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
Christiana Road, 1/0PS3
Newark, DE 19713-2107
EFTA01542848
January 01, 2004 -
January 30, 2004
Page 8 of 22
Business Checking
CHECK NO. 1038
$5,538.42
NES
Excerpt 2
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 01/09
CHECK NO. 1039
$310,469.00
PAID 01/08
CHECK NO. 1040
$6,153.80
PAID 01/27
CHECK NO. 20545
Excerpt 3
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 01/16
CHECK NO. 20644
$192.95
PAID 01/21
EFTA01542863
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