🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498283: NES LLC (DS10)
DS10November 17, 2008EFTA014982831 keyword hits
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excerpts
JPMorgan Classic Business Checking document for NES LLC from November to December 2008, detailing bank transactions.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
Primary Account
For the Period 11/29/08 to 12/31/08
JPMorgan Classic Business Checking
NES LLC
NES LLC
CHASE BRAK, -
NEWS was
417
Excerpt 2
Adm Bank
$
ORDER OF
"1,153.29
One Thousand One Hundred Fity Three and 29/10
DOLLARS 0%
NES, LLC
-
#THFLOOR
NEARK DE -
1,2010
NEX YORK NY 12:22
11/17/2008
Excerpt 3
570209602
PAY 30 -
02
120403
CHARGE
Adam Bajok
$
ORDER OF
"250.00
Two Hundred Filly and 00/1001
DOLLARS BN
NES, LLC
CHASE BANK, -
KTH FLOOR
NEW DE 15/
📄 Original Document
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Read the full document (179 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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