🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01496925: NES LLC (DS10)
DS10May 29, 2004EFTA014969251 keyword hits
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excerpts
DOJ document revealing NES LLC bank transactions and check payments from May to June 2004.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
May 29, 2004 -
NES, LLC
June 30, 2004
JPMorgan Private Bank
Page 26 of 31
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 20980
$407.34
PAID 06/18
NES, LLC
- CHASE -
20980
- FLOOR
NEW DE im
AVENUE
-
NEW YORK, NY -
6/19/2004
PAY
Senurity
in
$
***
Excerpt 3
*
Four
Hundred
-
ADT
PO
Box
PA
15130-2490
Customer
MEMO,
CHECK NO. 20981
$101.93
PAID 06/22
NES, LLC
JPMONGAN CHASE -
20981
e FLOOR
REMAIN 00 18713
AVENUE
📄 Original Document
📄
Read the full document (254 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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