🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01543755: NES LLC and 457 Madison (DS10)
DS10June 1, 2005EFTA015437551 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
5
excerpts
NES LLC business checking account document showing transactions in June 2005.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
$1,082.86
PAID 06/14
CHECK NO. 21735
$256.38
PAID 06/02
EFTA01543774
June 01, 2005 -
June 30, 2005
Page 8 of 19
Business Checking
CHECK NO. 21740
$12,250.00
NES
Excerpt 2
PAID 06/02
CHECK NO. 21746
$51.71
PAID 06/02
EFTA01543775
June 01, 2005 -
June 30, 2005
Page 9 of 19
Business Checking
CHECK NO. 21747
$51.71
NES, LLC
Excerpt 3
PAID 06/14
CHECK NO. 21767
$34.52
PAID 06/14
EFTA01543779
June 01, 2005 -
June 30, 2005
Page 13 of 19
Business Checking
CHECK NO. 21768
$31.34
NES, LLC
📄 Original Document
📄
Read the full document (2,944 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥EFTA001883123 views
Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)
💥Correspondence2 views
Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)
🔥Law Enforcement Report2 views
Epstein File EFTA00184224: Thomas, Holder and Jean-Luc Brunel (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