🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498633: NES LLC (DS10)
DS10May 6, 2011EFTA014986331 keyword hits
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excerpts
JPMorgan Classic Business Checking document for NES LLC from April to May 2011, showing bank transactions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
P.Morgan
Primary Account:
For the Period 4/30/11 to 5/31/11
JPMorgan Classic Business Checking
000000739121472 NES LLC
NES, LLC
BANK,
24785
8
45P MADISON
Excerpt 2
and 88/1007
e
Attack Exterminating Company
1003 Day Ridge Parkway
Brooklyn NY 11228
MEMO
Account
MAY 06 #0000024785 $108.88
MAY 06 #0000024785 $108.88
NES
Excerpt 3
ROLD I
New York, NY 10035
MMO
MAY 13 #0000025245 $772.80
MAY 13 #0000025245 $772.80
NES, LLC
PROVIDERAM
25248
STREET
NEW YORK NY 10921
5/6/2011
PAY -
📄 Original Document
📄
Read the full document (182 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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