🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01545008: NES LLC and 457 Madison (DS10)
DS10June 1, 2007EFTA015450081 keyword hits
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NES LLC business checking account document recording various check payments in June 2007.
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
$828.00
PAID 06/05
CHECK NO. 22985
$837.05
PAID 06/05
EFTA01545027
June 29, 2007
June 01, 2007 -
Page 8 of 22
Business Checking
CHECK NO. 22986
$1,800.00
NES
Excerpt 2
PAID 06/25
CHECK NO. 23400
$34.06
PAID 06/22
EFTA01545038
June 29, 2007
June 01, 2007 -
Page 19 of 22
Business Checking
CHECK NO. 23401
$78.03
NES, LLC
Excerpt 3
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 06/29
CHECK NO. 23419
$837.05
PAID 06/29
EFTA01545042
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