Epstein Index›Documents›EFTA01498513
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498513: NES LLC and Fourteen (DS10)

Financial RecordDate unavailableEFTA014985131 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
4
excerpts

JPMorgan Classic Business Checking account statement for NES LLC covering July 31-August 31, 2010. The document shows check 25172 dated August 11, 2010 for $775.00 to Joon Transporters, Inc., and check 25176 dated August 10, 2010 for $14,908.04 to United HealthCare, with a notation of 'Fourteen' in the amount description.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLCfourteen

📋 Key Excerpts4

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 7/31/10 to 8/31/10 JPMorgan Classic Business Checking **NES** **LLC** 25172 **NES**.
Excerpt 2
**LLC** STREET saw 19021 1-3010 8/11/2010 -775.00 or Joon Transportars, Inc.
Excerpt 3
. / P. a Box 727 Aquiboges, NY 11901-GF27 - - INMO AUG 13 $775.00 AUG 13 # $775.00 **NES**.

📄 Original Document

📄

Read the full document (209 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document5 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥Media / Press1 views

Epstein File EFTA01159482: Charles, Holder and Obama (DS9)

💥EFTA000636132 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

💥EFTA001372480 views

Epstein File EFTA00137248: Charles, Obama and Harris (DS9)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability