🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497811: NES LLC (DS10)
DS10May 1, 2007EFTA014978111 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
JPMorgan Private Bank financial record for NES LLC showing business checking transactions from May 2007.
👤 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 25 of 26
Primary Account Number:
Business Checking
$663.11 PAID 05/31
$
-
-
I
503/3007
Excerpt 2
NES LLC
5/13/2007
$
**33.13
NES.
Excerpt 3
LLC
.
$
-
ballare e
NES LLC
/
4TH FLOOR
:
$
-
a
Confidential Treatment Requested by
JPM-SDNY-00021294
JPMorgan Chase
CONFIDENTIAL
SDNY_GM_00290492
EFTA01497811
📄 Original Document
📄
Read the full document (59 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