🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498707: NES LLC and New Albany (DS10)
DS10Date unavailableEFTA014987071 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
7
excerpts
DOJ document detailing NES LLC bank transactions and payments for November 2011.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
P.Morgan
Primary Accour
For the Period 11/1/11 to 11/30/11
IPMorgan Classic Business Checking
NES LLC
25006
J.P.Morgan
NES, LLC
Player Chass les, NA
--
Excerpt 2
NY 10001
MEMO
Invoice 95217
12⑈
$15,000.00
NOV 30 #0000025007 $15,000.00
NES, LLC
PRIVATE HAVE
25271
I
a EAST FISE STREET
NEW YORK, MY 10621
12016
- nomes
Excerpt 3
Albany, NY 12231-0001
Ham
an IN I I a
-
2266572 06/2011 NES LLC
$9.00
NOV 10 #0000025271 $9.00
Please note that you can view your historical check images
📄 Original Document
📄
Read the full document (237 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA001883123 views
Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)
🔥Correspondence1 views
Epstein File EFTA00991186: Les Wexner, Sarah Ferguson and Wexner (DS9)
🔥Correspondence2 views
Epstein File EFTA02358910: Les Wexner, Wexner and New Albany (DS11)
🔥EFTA000840181 views
Epstein File EFTA00084018: Ghislaine Maxwell, JP Morgan and NES LLC (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 documentHaikus for Humanity — 5 · 7 · 5
React