🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01543548: NES LLC, 457 Madison and Payroll (DS10)
DS10February 1, 2005EFTA015435482 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
8
excerpts
NES LLC business checking account document detailing transactions in February 2005.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
66
February 01, 2005 -
February 28, 2005
Page 8 of 21
Business Checking
CHECK NO. 21459
$121.80
NES, LLC
JPMorgan Private Bank
Primary Account Number:
Excerpt 2
PAID 02/01
CHECK NO. 21463
$308.65
PAID 02/03
EFTA01543567
February 01, 2005 -
February 28, 2005
Page 9 of 21
Business Checking
CHECK NO. 21464
$60.15
NES
Excerpt 3
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 02/01
CHECK NO. 21465
$43.44
PAID 02/01
CHECK NO. 21466
$77.86
PAID 02/01
CHECK NO. 21467
$490.76
📄 Original Document
📄
Read the full document (3,040 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥Calendar Entry1 views
Epstein File EFTA00163736: Laptop, Obama and Donald Trump (DS9)
💥EFTA001356671 views
Epstein File EFTA00135667: Sessions, Cameron and Perry (DS9)
💥Media / Press2 views
Epstein File EFTA01188651: Charles, Obama and Bill Clinton (DS9)
💥Media / Press2 views
Epstein File EFTA02720608: Terje Rod-Larsen, Rice and President Obama (DS11)
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