🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01497083: Cher, Barr and NES LLC (DS10)
DS10December 1, 2004EFTA014970832 keyword hits
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excerpts
DOJ document showing NES LLC bank transactions and check payments for December 2004.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
December 01, 2004 -
NES, LLC
December 31, 2004
JPMorgan Private Bank
Page 10 of 21
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 21342
$50.56
PAID 12/03
NES, LLC
/ - -
21342
4TH FLOOR
MEMAN = name
487 AVENUE
Hdhl
NEW YORK an KAM
11/23/2004
Par THE
Time
Excerpt 3
Were
$
**50.06
File and
DOLLARS © Rt
Time Value Cable where
10 - 9037
University NY 11310-0627
MEMO
Account
CHECK NO. 21343
$57.07
PAID 12/03
NES, LLC
📄 Original Document
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Read the full document (245 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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