🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01496980: NES LLC (DS10)
DS10July 31, 2004EFTA014969801 keyword hits
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excerpts
NES LLC business checking account document showing check payments in July and August 2004.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
July 31, 2004
NES, LLC
August 31, 2004
JPMorgan Private Bank
Page 15 of 22
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 21117
$6,886.66
PAID 08/16
NES, LLC
- - -
21117
4TH FLOOR
- of 18713
457 AMERICA
NEW TORK, - -
PAID
Cm Edison
$
A
Thousand
Excerpt 3
-
DOLLARS es
Ca -
IAP Setion
PO Box
New York, ITMO
84-4131-5106-0001-4
MENO
Hyper
⑈021117⑈
⑇0000688666⑇
CHECK NO. 21118
$117.70
PAID 08/18
NES, LLC
- -
📄 Original Document
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Read the full document (273 words)
Opens original DOJ file on justice.gov
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