🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01543918: NES LLC and Payroll (DS10)
DS10September 1, 2005EFTA015439181 keyword hits
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excerpts
NES LLC business checking account document detailing transactions in September 2005.
📋 Key Excerpts8
PersonKeyword
Excerpt 1
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 09/09
CHECK NO. 1171
$600.00
PAID 09/09
CHECK NO. 21950
$81.12
PAID 09/06
CHECK NO. 21951
$61.28
Excerpt 2
09/06
CHECK NO. 21952
$352.75
PAID 09/07
EFTA01543938
September 30, 2005
September 01, 2005 -
Page 9 of 23
Business Checking
CHECK NO. 21953
$83.20
NES
Excerpt 3
CHECK NO. 21957
$15,598.17
PAID 09/08
EFTA01543939
September 30, 2005
September 01, 2005 -
Page 10 of 23
Business Checking
CHECK NO. 21958
$1,609.37
NES
📄 Original Document
📄
Read the full document (3,165 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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