🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498941: NES LLC (DS10)
DS10February 22, 2013EFTA014989411 keyword hits
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excerpts
JPMorgan business checking account statement for NES LLC in March 2013, recording multiple check transactions.
📋 Key Excerpts6
PersonKeyword
Excerpt 1
P.Morgan
Primary Account:
For the Period 3/1/13 to 3/29/13
JPMorgan Classic Business Checking
NES LLC
NES, LLC
BANK
24877
THFLOOR
-
487
MACISOM
Hime
NEW
Excerpt 2
473.09
Four Hundred
DOLLARS e 2
NYC Water Board
PO Box 371458
и
Presburgh, PA 11250-7488
il
Account
MAR 13 #0000024877 $473.09
MAR 13 #0000024877 $473.09
NES
Excerpt 3
LLC
25335
2/22/2013
10118760503000000065
Hundred
-
MAR 04 #0000025335 $127.50
MAR 04 #0000025335 $127.50
NES,LLC
PRIVATE BANK
25336
NEW MY REDI
-
3/1/2013
📄 Original Document
📄
Read the full document (150 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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