🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498003: NES LLC (DS10)
DS10December 1, 2007EFTA014980031 keyword hits
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DOJ document detailing NES LLC bank transactions and payments for December 2007.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
December 1, 2007 through December 31, 2007
Account Numbe
JPMorgan Classic Business Checking
Nes Llc
NES,LLC
NEW
490252
02/17/2007
Excerpt 2
$
ORDER
BOLLARS 11
NES.
$
*767.89
DOLLARS
NES,LLC
10172007
ADT Security Services, Inc.
$
*435.48
SEALAINS **
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