🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01496783: NES LLC (DS10)
DS10January 1, 2004EFTA014967831 keyword hits
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excerpts
DOJ document showing NES LLC bank transactions and check payments for January 2004.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
January 01, 2004 -
NES, LLC
January 30, 2004
JPMorgan Private Bank
Page 21 of 22
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 20638
$105.64
PAID 01/16
NES, LLC
CRAIR BAARI
20638
- . -
AVENUE
-
- YORK, MY -
MIDDLE
PAY ID
CEDER OF
Time Masor (WYC)
**705.54
Excerpt 3
Time Cable NVC
PO Box KUT
MEMO
Amount
CHECK NO. 20640
$47.06
PAID 01/16
NES, LLC
OUR -
20640
4THFLOOR
NEWARK.
📄 Original Document
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Read the full document (262 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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