🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01542933: NES LLC and 457 Madison (DS10)
DS10February 28, 2004EFTA015429331 keyword hits
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excerpts
DOJ document showing NES LLC bank transactions with JPMorgan Private Bank from February to March 2004, including multiple checks.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Christiana Road, 1/0PS3
Newark, DE 19713-2107
EFTA01542955
February 28, 2004 -
March 31, 2004
Page 8 of 24
Business Checking
CHECK NO. 1028
$5,000.00
NES
Excerpt 2
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 03/15
CHECK NO. 1047
$104,797.00
PAID 03/09
CHECK NO. 1048
$5,538.42
PAID 03/03
CHECK NO. 1049
Excerpt 3
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 03/24
CHECK NO. 1057
$5,538.42
PAID 03/29
CHECK NO. 1059
$6,153.80
PAID 03/31
CHECK NO. 20703
📄 Original Document
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Read the full document (3,383 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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