Epstein File EFTA01497483: Newt Gingrich, Newt and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497483: Newt Gingrich, Newt and NES LLC (DS10)

Financial RecordDate unavailableEFTA014974832 keyword hits

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Bank check register or business checking account statement showing check number 1203 for $736.00 paid on 04/05 to MES.LLC PERM MM. The document contains routing and account numbers and appears to be a routine financial record.

👤 Named in This Document

Newt Gingrich

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Business Checking CHECK NO. 1203 $736.00 PAID 04/05 1203 MES.LLC PERM MM new - - I page a Ind 1 0637340122 201 ABNY DOLLARS 122138988 004632322 6123 6126 **Newt**

Excerpt 2

April 01, 2006 **NES**, **LLC** April 28, 2006 JPMorgan Private Bank Page 8 of 24 Primary Account Number: Business Checking CHECK NO. 1203 $736.00 PAID 04/05 1203

Excerpt 3

, **LLC** - BANK FLOOR NEW * MY - were 3/16/2006 PWY TO THE Land MIDDS ORDER OF ....