💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01721856: NES LLC, Fourteen and 457 Madison (DS10)
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excerpts
DOJ disclosure document showing a financial transaction for $1,369.72 from Universal Weather & Aviation, Inc.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
.
$ **1,369.72
Obs Thousand Three Hundred **Sixty**-**Nine** and 72100
DOLLARS
Universal Weather & Avtation, Inc
Houston, TX 77216-1033
Account
(06/30/04)
MEMO
Excerpt 2
TRANSACTION DESCRIPTION
CHKNO/ATM CD
7/02
136,604.49 OUTGOING WIRE DEBIT
**NES**, **LLC**
7/19
7.61 ANALYZED SERVICE CHRG
EFTA01
32
H
BIRMINGHAM, AL 35201
LAST
Excerpt 3
10705
351.97 07/21
10719
3,277.31
7/19
10706
219.00
OTHER DEBITS
ATE
AMOUNT TRANSACTION DESCRIPTION
CHKNO/ATM CD
7/02
136,604.49 OUTGOING WIRE DEBIT
**NES**
📄 Original Document
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