🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497550: NES LLC (DS10)
DS10June 1, 2006EFTA014975501 keyword hits
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excerpts
JPMorgan bank document detailing NES LLC account transactions from June 2006, with payments to The State.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
June 01, 2006
NES, LLC
June 30, 2006
JPMorgan Private Bank
Page 11 of 18
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 22552
$1,303.15
PAID 06/19
NES, LLC
- CHASE MM
22552
- teris
AVENUE
HIM
NEW YORK, 10022
-
THE
The State - Paid
$
"1,300.13
Excerpt 3
Invoice (MIN)
Hayper
-
⑈022553⑈
⑇0000006656⑇
CHECK NO. 22554
$800.00
PAID 06/16
NES, LLC
- CHARE -
22554
MINN X she
47 WESCH AVONUE
H
new YORK NY -
6/1
📄 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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