🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497868: NES LLC (DS10)
DS10August 1, 2007EFTA014978681 keyword hits
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excerpts
JPMorgan business checking account statement for NES LLC in August 2007, showing multiple small transactions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
August 1, 2007 through August 31, 2007
Account Numb
JPMorgan Classic Business Checking
Nes Llc
NES.
Excerpt 2
LLC
23537
8/2/2017
$
"45.27
07
KIN IUNY
12250-0001
(1/22/207)
HeyPec
⑈023537⑈
AUG 08 #0000023537 $45.27
AUG 08 #0000023537 $45.27
NES,LLC
23538
411
equator
Excerpt 3
Das
12250-0001
Account
(67/25/07)
⑈023538⑈
AUG 08 #0000023538 $26.24
AUG 08 #0000023538 $26.24
NES.
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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