🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01496928: NES LLC (DS10)
DS10May 29, 2004EFTA014969281 keyword hits
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excerpts
JPMorgan bank statement for NES LLC business checking account in May-June 2004, recording various check transactions.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
May 29, 2004 -
NES, LLC
June 30, 2004
JPMorgan Private Bank
Page 29 of 31
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 20996
$84.90
PAID 06/28
NES LLC
- chall -
20996
THE FLOOR
NEW - -
AVENUE
-
NEW YORK, NY 10022
6/74/2004
THE
$
ORDER OF
"MR
Excerpt 3
Con Miam
INF Sain
m
NY NY
MEMO,
CHECK NO. 21001
$69.44
PAID 06/29
NES, LLC
- BANK
21001
4THFLOOR
Я 1 I
AMENUE
1324
NEW TORK, Mr 1
6/23/2004
PAY
Casibilien
📄 Original Document
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Read the full document (236 words)
Opens original DOJ file on justice.gov
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