🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497803: NES LLC (DS10)
DS10May 1, 2007EFTA014978031 keyword hits
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excerpts
JPMorgan bank statement for NES LLC business checking account in May 2007, showing multiple check transactions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
May 01, 2007 -
NES, LLC
May 31, 2007
JPMorgan Private Bank
Page 16 of 26
Primary Account Number:
Business Checking
CHECK NO. 23293
$338.97
PAID 05/10
NES
Excerpt 2
,LLC
MMA,
23233
- R
-
MY
$
Three
a
=
PO
las
-
Hyper
CHECK NO. 23294
$32.15
PAID 05/10
NES, LLC
- MK NA
23294
- HPO
NEW YORK NY -
3/1/2017
Veriam
"ILL
Thing
Excerpt 3
LLC
-
23295
a -
NEW TORK NY -
902007
$
DOLLARS A R
Kuma
66121-9633
vero
Hyper
America
CHECK NO. 23296
$897.32
PAID 05/11
NES, LLC
- BANK, NA
23298
4TH
📄 Original Document
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Read the full document (161 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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