🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497552: NES LLC (DS10)
DS10June 1, 2006EFTA014975521 keyword hits
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excerpts
JPMorgan bank document showing NES LLC account transactions from June 2006, including Verizon payments.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
June 01, 2006 -
NES, LLC
June 30, 2006
JPMorgan Private Bank
Page 13 of 18
Primary Account Number.
Excerpt 2
, LLC
- -
22586
- FLOOR
- R -
AVONUE
MTR YORK, MP -
6/1/2006
Valter
$ "MR
ORDER
DOLLARS
e
If
Value
to 1180
NY
CHECK NO. 22567
$33.39
PAID 06/16
NES, LLC
Excerpt 3
Verices
PO
1100
Allaway,
ANDRESS
MEVIO,
CHECK NO. 22568
$96.81
PAID 06/16
NES, LLC
- CHANGE -
22568
42M FLOOR
REMAIN ww .
- WADTEON AVENUE
1-000
MOV YORK
📄 Original Document
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Read the full document (208 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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