🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01499037: NES LLC (DS10)
DS10February 3, 2013EFTA014990371 keyword hits
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excerpts
DOJ document revealing NES LLC bank transactions and payments for August to September 2013.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
P.Morgan
Primary Account:
For the Period 8/31/13 to 9/30/13
JPMorgan Classic Business Checking
NES, LLC
NES, LLC
-
25378
EAST STRANT
NEW NY 10021
-
0/3
Excerpt 2
LLC
-
25380
-
NEW YORK 10021
1-3/2010
9/4/2013
RNY THE
Scott Deneti
"425.00
TRN_DEBIT
CALONZO
42500
Four Hundred Twenty Five and 00/100
20th and 7th 0055
Excerpt 3
so
ASMO
Hike
individual
a
$425.00
$425.00
NES LLC
-
25408
EAST STREET
always, 0
NEW TORK, NY 10021
14212
2/3/2013
1-8
of
Brugly Escard
LM
"3,830.00
Three
📄 Original Document
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Read the full document (169 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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