🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01544766: NES LLC, 457 Madison and Payroll (DS10)
DS10December 30, 2006EFTA015447662 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
11
excerpts
NES LLC business checking account document detailing transactions from December 2006 to January 2007.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
Christiana Road, 1/0PS3
Newark, DE 19713-2107
EFTA01544785
January 31, 2007
December 30, 2006 -
Page 8 of 22
Business Checking
CHECK NO. 22744
$2,187.88
NES
Excerpt 2
PAID 01/09
CHECK NO. 22964
$756.00
PAID 01/09
EFTA01544786
January 31, 2007
December 30, 2006 -
Page 9 of 22
Business Checking
CHECK NO. 23010
$87.61
NES
Excerpt 3
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 01/31
CHECK NO. 23095
$2,460.10
PAID 01/31
EFTA01544800
📄 Original Document
📄
Read the full document (3,139 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA001356672 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)
💥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