🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01496780: NES LLC (DS10)
DS10January 1, 2004EFTA014967801 keyword hits
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excerpts
JPMorgan bank statement for NES LLC business checking account in January 2004, showing multiple check payments.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
January 01, 2004 -
NES, LLC
January 30, 2004
JPMorgan Private Bank
Page 18 of 22
Primary Account Number
Business Checking
CHECK NO. 20623
$200.79
PAID
Excerpt 2
01/22
NES, LLC
AMORGAN CHANGE BANK
20823
401/2004
- DE -
AVENUE
140%
NEW
water
Transporazione Corp.
$
ORDER
Two
DOLLARS (1)
ATNO MOH
Corp.
30-13
CITIGAR
Excerpt 3
TRANSPORTATION CORP
Laty
WIN
A
Hangful
CHECK NO. 20624
$81.18
PAID 01/16
NES, LLC
- - BANK
20824
a
18910
NEW NY vociti
IVEM
PAY
$
ORDER
MILH
One
DOLLARS
📄 Original Document
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