🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497826: NES LLC and Fourteen (DS10)
DS10June 1, 2007EFTA014978261 keyword hits
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excerpts
DOJ disclosure document showing JPMorgan Private Bank business checking transactions for NES, LLC in June 2007.
📋 Key Excerpts4
PersonKeyword
Excerpt 1
June 01, 2007
NES, LLC
June 29, 2007
JPMorgan Private Bank
Page 14 of 22
Primary Account Number.
Excerpt 2
, NY 12250-0001
NEMO
HeyPace
Account
CHECK NO. 23375
$36.84
PAID 06/22
NES,LLC
- BANK -
23375
479 FLOOR
- - any
-
HERE
NEW 12082
8/11/2007
RAT
$
DRDER
Excerpt 3
Box 1100
Albany, MY 12250-0001
Havey For
MIVO
Account
CHECK NO. 23376
$50.26
PAID 06/25
NES,LLC
CHARE NAME,
23376
4TH FLOOR
I in E
487 MAINER AVENUE
-
📄 Original Document
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Read the full document (263 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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