🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497189: NES LLC and 457 Madison (DS10)
DS10April 1, 2005EFTA014971891 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
8
excerpts
JPMorgan Private Bank financial record for NES LLC showing business checking transactions from April 2005.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
April 01, 2005 -
NES, LLC
April 29, 2005
JPMorgan Private Bank
Page 15 of 20
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 21634
$368.40
PAID 04/20
NES, LLC
- CHAIR -
21634
4THFLOOR
NEWARK, DE and
457 MADISON WINE
-
- YORK MY 10022
4/5/2005
PAY THE
Excerpt 3
ORDER OF
Industrial Cap
$
The
Hundred
bollars e a
Cap
412 California Avenue
form bland NY IN
MEMO
Sale
CHECK NO. 21635
$45.48
PAID 04/14
NES, LLC
- CHARGE
📄 Original Document
📄
Read the full document (258 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥EFTA001883123 views
Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)
💥Correspondence2 views
Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)
🔥EFTA015262561 views
Epstein File EFTA01526256: Thomas, JP Morgan and Virgin (DS10)
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