🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497487: NES LLC (DS10)
DS10April 1, 2006EFTA014974871 keyword hits
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excerpts
JPMorgan bank statement for NES LLC business checking account in April 2006, documenting various check payments and transactions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
April 01, 2006 -
NES, LLC
April 28, 2006
JPMorgan Private Bank
Page 12 of 24
Primary Account Number.
Excerpt 2
CHECK NO. 22405
$132.26
PAID 04/12
NES, LLC
- ame -
22405
- .
Excerpt 3
Lagine La.
$
-240.00
Yes
Lad.
4
has
NY IND
Invoice
MEMO
CHECK NO. 22407
$324.98
PAID 04/10
NES, LLC
JPMONGAN CHASE BEAR
22407
ITH FLOOR
- a -
457 MADE
📄 Original Document
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Read the full document (226 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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