🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01543341: NES LLC, 457 Madison and Payroll (DS10)
DS10October 1, 2004EFTA015433412 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
10
excerpts
JPMorgan Private Bank financial record for NES LLC showing business checking transactions from October 2004.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
na Road, 1/0PS3
Newark, DE 19713-2107
EFTA01543360
October 01, 2004 -
October 29, 2004
Page 7 of 22
Business Checking
CHECK NO. 1107
$459.78
NES, LLC
Excerpt 2
PAID 10/25
CHECK NO. 1111
$3,975.00
PAID 10/22
EFTA01543361
October 01, 2004 -
October 29, 2004
Page 8 of 22
Business Checking
CHECK NO. 21192
$364.07
NES
Excerpt 3
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 10/26
EFTA01543376
📄 Original Document
📄
Read the full document (3,141 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA001356671 views
Epstein File EFTA00135667: Sessions, Cameron and Perry (DS9)
💥Media / Press1 views
Epstein File EFTA01188651: Charles, Obama and Bill Clinton (DS9)
💥Media / Press2 views
Epstein File EFTA02720608: Terje Rod-Larsen, Rice and President Obama (DS11)
💥General Document2 views
Epstein File EFTA00937136: Rice, Kerry and Blair (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 documentHaikus for Humanity — 5 · 7 · 5
React