🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01497212: Barr and NES LLC (DS10)
DS10April 30, 2005EFTA014972121 keyword hits
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excerpts
JPMorgan Private Bank business checking document for NES LLC from April to May 2005, containing bank transactions.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
April 30, 2005 -
NES, LLC
May 31, 2005
JPMorgan Private Bank
Page 14 of 22
Primary Account Number:
Business Checking
CHECK NO. 21696
$31.24
PAID 05/16
Excerpt 2
NES LLC
- - -
21696
4TH FLOOR
- DE
B
AVENUE
14010
NEW YORK, NY 10023
$
**30.24
DOLLARS e
CONSOL RTN BOMY
Veriam
OF
-
1300
un
PO
KY (1230-001
NY
CONSOLID
Excerpt 3
NY
COMSOLII BONY
Acrount
(4/23/19)
Nay
hh
CHECK NO. 21699
$24.54
PAID 05/16
NES, LLC
- CHAM BANK
21699
I
D
1-8/8
$
I
Verbace
$
"NN
at
DOLLARS
e
Verlain
📄 Original Document
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