🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497366: NES LLC (DS10)
DS10November 1, 2005EFTA014973661 keyword hits
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excerpts
DOJ disclosure document showing JPMorgan Private Bank business checking transactions for NES, LLC in November 2005.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
November 01, 2005 -
NES, LLC
November 30, 2005
JPMorgan Private Bank
Page 15 of 17
Primary Account Number:
Business Checking
CHECK NO. 22123
$28.91
PAID
Excerpt 2
11/18
- - -
22123
NES, LLC
an PLACE
- -
407 INAGISON AVENUE
1-8810
NEW YORK, MY -
HAGINS
PAY TO THE
Vehicles 212-629-7912 Act N
$-ax
OF
Transp
DOLLARS
Excerpt 3
MEMO,
000019 9102 Hamy Kale nie P700601 MY
⑈022124⑈ ⑆021000021⑆739121472⑈
⑇0000003658⑇
CHECK NO. 22125
$480.00
PAID 11/22
NES, LLC
- CHAIRE BARK
22125
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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