🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498456: NES LLC (DS10)
DS10March 4, 2010EFTA014984561 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
JPMorgan bank document tracking NES LLC account transactions from February to March 2010, including NYC Department of Finance payment.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
J.P.Morgan
Primary Account:
For the Period 2/27/10 to 3/31/10
JPMorgan Classic Business Checking
NES LLC
NES.
Excerpt 2
LLC
- mount MAR
EAST PAST STREET
I
NEW YORK, MI 10321
Here
3/4/2010
PAY THE
NYC Department or Einance
I "25 00
Twenty-Five and 00/100
DOLLARS
NES, LLC
Excerpt 3
NY 19021
1.200
3/10/2010
340198177 02 031710 033178151
PAY THE
CRDDR CF
Doda Enterprises, he
I
"744.82
Seven Hundred Forty-Four and 82/100°
BOLLARS
-
NES
📄 Original Document
📄
Read the full document (162 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🔥EFTA014972121 views
Epstein File EFTA01497212: Barr and NES LLC (DS10)
🔥EFTA001683370 views
Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)
🔥EFTA015265300 views
Epstein File EFTA01526530: Thomas, JP Morgan and St Thomas (DS10)
🔥EFTA015244600 views
Epstein File EFTA01524460: Ghislaine Maxwell, Citibank and NES LLC (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React