🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497132: NES LLC (DS10)
DS10February 1, 2005EFTA014971321 keyword hits
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excerpts
JPMorgan bank statement for NES LLC business checking account in February 2005, showing multiple check transactions and deposits.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
February 01, 2005
NES, LLC
February 28, 2005
JPMorgan Private Bank
Page 9 of 21
Primary Account Number.
Excerpt 2
$43.44
PAID 02/01
NES, LLC
-
21465
en
FLOOR
MEMARY -
B
NOW VORK MY
$
DOLLARS
a
Can Apt 1.004
11
et
FOR DEPOSIT ONLY
LAF Seaker
CON EDISOM
PO Ben 1702
Excerpt 3
CHECK NO. 21468
$29.97
PAID 02/01
NES, LLC
- CAME BANK
21468
du FLOOR
- .
457 MADE AVENUE
140
-
1042003
Veriamo
DOM
$
-
and
DOLLARS
a
CONSOL ID RTN BONY
📄 Original Document
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Read the full document (219 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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