🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498528: NES LLC (DS10)
DS10August 17, 2019EFTA014985281 keyword hits
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excerpts
JPMorgan business checking account statement for NES LLC covering September 2010, with various transactions and payments.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
J.P.Morgan
Primary Account
For the Period 9/1/10 to 9/30/10
JPMorgan Classic Business Checking
NES LLC
NES.
Excerpt 2
LLC
DEAST Fist STREET
NEW FORK 16021
HIZO
W30/2010
If
our TOTHE
Department of State
**9.00
Nine and 00/100"
DOLLARS
NES, LLC
PRAYA PRIVATE
HOW
BEAST STREET
Excerpt 3
NEW 10021
1-0014
8/17/2019
PAY -
one
Domink Twite
I
Two Thousand One Hundred and
DOLLARS
PRINCIA -
NES.
📄 Original Document
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Read the full document (142 words)
Opens original DOJ file on justice.gov
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