💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01496693: NES LLC and Cum (DS10)
Financial RecordDate unavailableEFTA014966931 keyword hits
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excerpts
A bank checking document showing a check payment of $225.68 dated 09/09 to NES LLC, with references to card transportation and a New York address.
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Business Checking
CHECK NO. 20341
$225.68 PAID 09/09
NES LLC
/ **cum** -
20341
- DE 19713
un
€
AVENUE
1400
HEW YORK, MY 1002
$/28/2003
PAY
Card Transporation
Excerpt 2
August 30, 2003
**NES**, **LLC**
September 30, 2003
JPMorgan Private Bank
Page 10 of 20
Primary Account Number.
Excerpt 3
Business Checking
CHECK NO. 20341
$225.68 PAID 09/09
**NES** **LLC**
/ cum -
20341
- DE 19713
un
€
AVENUE
1400
HEW YORK, MY 1002
$/28/2003
PAY
Card Transporation
📄 Original Document
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Read the full document (266 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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