🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01542885: NES LLC, 457 Madison and Payroll (DS10)
DS10January 31, 2004EFTA015428852 keyword hits
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excerpts
NES LLC business checking account document detailing check transactions from January to February 2004.
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Excerpt 1
NES, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 02/06
CHECK NO. 20662
$40.93
PAID 02/11
CHECK NO. 20663
$10,487.90
PAID 02/11
CHECK NO. 20665
Excerpt 2
PAID 02/09
CHECK NO. 20666
$74.65
PAID 02/09
EFTA01542906
January 31, 2004 -
February 27, 2004
Page 12 of 20
Business Checking
CHECK NO. 20667
$27.03
NES
Excerpt 3
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 02/27
CHECK NO. 20712
$318.47
PAID 02/26
EFTA01542915
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