🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01543991: NES LLC and 457 Madison (DS10)
DS10October 1, 2005EFTA015439911 keyword hits
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excerpts
DOJ document revealing NES LLC bank transactions and check payments during October 2005.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
05
October 01, 2005 -
Page 11 of 18
Business Checking
CHECK NO. 22043
$2,000.00
NES, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 10/12
CHECK
Excerpt 2
PAID 10/13
CHECK NO. 22047
$96.26
PAID 10/18
EFTA01544012
October 31, 2005
October 01, 2005 -
Page 12 of 18
Business Checking
CHECK NO. 22048
$3,836.62
NES
Excerpt 3
10/26
CHECK NO. 22052
$666.06
PAID 10/21
EFTA01544013
October 31, 2005
October 01, 2005 -
Page 13 of 18
Business Checking
CHECK NO. 22054
$6,090.82
NES
📄 Original Document
📄
Read the full document (2,706 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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