🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497726: NES LLC (DS10)
DS10December 30, 2006EFTA014977261 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
DOJ document showing NES LLC bank transactions and check payments from December 2006 to January 2007.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
December 30, 2006
NES, LLC
January 31, 2007
JPMorgan Private Bank
Page 19 of 22
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 23074
$35.03 PAID 01/22
NES,LLC
- CHASE BANK,
- -
23074
4TH ALOOR
AVENUE
-
NEW YORK NY 1
now
$
"31/2"
DOLLARS &
Verbas
CONSO
Excerpt 3
ID RTN BONY
1300
Albergy NY -
NY
CONSOLID
RTM
I
(13/11/66)
*023074*
CHECK NO. 23075
$34.37
PAID 01/22
NES, LLC
23075
4TH FLOOR
- -
AVENUE
-
NEW TOMA MY
📄 Original Document
📄
Read the full document (243 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🔥EFTA014972121 views
Epstein File EFTA01497212: Barr and NES LLC (DS10)
🔥EFTA001683370 views
Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)
🔥EFTA015265300 views
Epstein File EFTA01526530: Thomas, JP Morgan and St Thomas (DS10)
🔥EFTA015244600 views
Epstein File EFTA01524460: Ghislaine Maxwell, Citibank and NES LLC (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React