🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01543099: NES LLC and 457 Madison (DS10)
DS10May 29, 2004EFTA015430991 keyword hits
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excerpts
DOJ document detailing NES LLC bank transactions with multiple checks paid in June 2004.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
$290.25
PAID 06/17
CHECK NO. 20968
$532.26
PAID 06/18
EFTA01543140
May 29, 2004 -
June 30, 2004
Page 24 of 31
Business Checking
CHECK NO. 20969
$64.80
NES
Excerpt 2
PAID 06/29
CHECK NO. 20990
$50.57
PAID 06/25
EFTA01543144
May 29, 2004 -
June 30, 2004
Page 28 of 31
Business Checking
CHECK NO. 20991
$56.27
NES, LLC
Excerpt 3
PAID 06/29
CHECK NO. 21002
$183.60
PAID 06/29
EFTA01543146
May 29, 2004 -
June 30, 2004
Page 30 of 31
Business Checking
CHECK NO. 21003
$82.08
NES, LLC
📄 Original Document
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Read the full document (3,970 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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