🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497577: NES LLC (DS10)
DS10July 1, 2006EFTA014975771 keyword hits
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excerpts
DOJ document revealing NES LLC bank transactions and check payments for July 2006.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
July 01, 2006
NES, LLC
July 31, 2006
JPMorgan Private Bank
Page 16 of 19
Primary Account Number:
Business Checking
CHECK NO. 22638
$51.80
PAID 07/21
NES
Excerpt 2
000021 6047 MIV
9170455539
MEMO,
-
(06/26/06)
CHECK NO. 22641
$32.72
PAID 07/21
NES, LLC
/ DUE MM
22641
- DE
RAME
1-800
NEW YORK, MY 10002
FURM
HUMMY
Vodem
Excerpt 3
, LLC
- CHAIR -
22642
4TH FLOOR
is we
AVENUE
-
NEW YORK MP -
Veriage
313-628-5952
Apt.
📄 Original Document
📄
Read the full document (240 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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