🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01542799: NES LLC, 457 Madison and Payroll (DS10)
DS10November 29, 2003EFTA015427992 keyword hits
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excerpts
DOJ document showing NES LLC bank transactions and check payments from November to December 2003.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
12/12
CHECK NO. 20543
$328.35
PAID 12/23
EFTA01542820
November 29, 2003 -
December 31, 2003
Page 12 of 18
Business Checking
CHECK NO. 20544
$6,591.83
NES
Excerpt 2
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 12/18
CHECK NO. 20546
$248.22
PAID 12/18
CHECK NO. 20547
$212.37
PAID 12/22
CHECK NO. 20548
$662.61
Excerpt 3
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 12/23
EFTA01542827
📄 Original Document
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