🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498338: NES LLC (DS10)
DS10April 28, 2009EFTA014983381 keyword hits
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excerpts
JPMorgan bank document showing NES LLC account transactions from April 2009, with payments ranging from $395 to $5,310.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
J.P.Morgan
Primary Account:
For the Period 4/1/09 to 4/30/09
JPMorgan Classic Business Checking
NES LLC
NES, LLC
PROPLAN CHAM BAME, as
STHFLOOM
REWARK
Excerpt 2
INC.
$
ORDER OF
"395.15
Three Hundred Ninety and 15/100*
NES LLC
JPHORDAN CHAISE BANK, non
4THFLOOR
news -
4/ HADDIN AVENUE
-
NEW YORK, NY 10022
4/28/2009
Excerpt 3
LLC
$
"5,310.38
Five Thousand Three Hundred Ten and 36/1001
DOLLARS **
NES.
📄 Original Document
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Read the full document (168 words)
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View on Justice.gov ↗Source: U.S. Department of Justice
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