🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01542996: NES LLC (DS10)
DS10April 1, 2004EFTA015429961 keyword hits
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excerpts
NES LLC business checking account document detailing transactions in April 2004.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
PAID 04/05
CHECK NO. 20781
$1,598.96
PAID 04/01
EFTA01543015
April 01, 2004 -
April 30, 2004
Page 10 of 19
Business Checking
CHECK NO. 20787
$108.63
NES
Excerpt 2
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 04/07
CHECK NO. 20788
$407.24
PAID 04/08
CHECK NO. 20789
$358.07
PAID 04/08
CHECK NO. 20790
$28.34
Excerpt 3
PAID 04/07
CHECK NO. 20791
$336.99
PAID 04/07
EFTA01543016
April 01, 2004 -
April 30, 2004
Page 11 of 19
Business Checking
CHECK NO. 20792
$94.13
NES
📄 Original Document
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View on Justice.gov ↗Source: U.S. Department of Justice
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