🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01496958: NES LLC (DS10)
DS10July 1, 2004EFTA014969581 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
6
excerpts
NES LLC business checking account document recording transactions from July 2004.
📋 Key Excerpts6
PersonKeyword
Excerpt 1
July 01, 2004
NES, LLC
July 30, 2004
JPMorgan Private Bank
Page 20 of 22
Primary Account Number.
Excerpt 2
CITICAR
MEMO
CHECK NO. 21072
$27.55
PAID 07/29
- - -
21072
NES LLC
4TM FLOOR
- - MPU
B
AVENUE
1-8970
NEW
NY
1/30/2004
Vehre
$
**27.55
LARS
e
=
Verine
12250
Excerpt 3
-0001
MISIO
CHECK NO. 21073
$113.39
PAID 07/27
NES, LLC
- ovér -
21073
a .
,>
mindor
MOVE
- YORK, NY -
1/30/2004
ORDER
Values
$
TOM
DOLLARS
es
Verifie
📄 Original Document
📄
Read the full document (221 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0014857816 views
Epstein File EFTA00148578: Obama, Harris and Berman (DS9)
🌋Financial Record5 views
Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)
🌋EFTA001100021 views
Epstein File EFTA00110002: Mike Rounds, Rounds and Suicide Watch (DS9)
🌋EFTA001272050 views
Epstein File EFTA00127205: Mike Rounds, Rounds and Death Circumstances (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React