🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497419: NES LLC (DS10)
DS10December 31, 2005EFTA014974191 keyword hits
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excerpts
JPMorgan Private Bank business checking document for NES LLC from December 2005, showing bank transactions and check details.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
December 31, 2005
NES, LLC
January 31, 2006
JPMorgan Private Bank
Page 21 of 22
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 22275
$77.25
PAID 01/30
NES, LLC
- CHARE -
22275
revision
KERWN . - LB
487 MADISON
-
NEW YORK MY -
1/28/2016
MY 10
Veriam
$
Excerpt 3
NY 02250-0001
000019 6507
MEMO
(0196 06)
Hiple 2022 1902 NY
If
⑈022276⑈
/000000 704
CHECK NO. 22277
$135.25
PAID 01/31
NES, LLC
- BANK
22277
I
shall
100
📄 Original Document
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Read the full document (272 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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