🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498117: NES LLC (DS10)
DS10May 7, 2008EFTA014981171 keyword hits
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excerpts
JPMorgan bank document detailing NES LLC account transactions from May 2008, including payment to Grosso An Packers.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
Primary Account
For the Period 5/1/08 to 5/30/08
JPMorgan Classic Business Checking
NES LLC
NES.
Excerpt 2
LLC
UPNORGAN CHASE - NA
ETH FLOOR
NUMBER DE IMPO
1200
NEW YORK NY 12022
5/7/2008
PAY THE
Grosso An Packers, Inc.
$
"240.00
deced
NES.
Excerpt 3
A
=
NES LLC
JPSCRGAN CHANGE HAR, MA.
📄 Original Document
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