🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01543063: NES LLC (DS10)
DS10May 1, 2004EFTA015430631 keyword hits
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excerpts
NES LLC business checking account document recording check payments in May 2004.
📋 Key Excerpts6
PersonKeyword
Excerpt 1
PAID 05/04
CHECK NO. 20843
$30.67
PAID 05/04
EFTA01543085
May 01, 2004 -
May 28, 2004
Page 11 of 23
Business Checking
CHECK NO. 20844
$829.17
NES, LLC
Excerpt 2
PAID 05/04
CHECK NO. 20858
$388.96
PAID 05/04
EFTA01543088
May 01, 2004 -
May 28, 2004
Page 14 of 23
Business Checking
CHECK NO. 20859
$624.20
NES, LLC
Excerpt 3
PAID 05/19
CHECK NO. 20880
$48.83
PAID 05/17
EFTA01543092
May 01, 2004 -
May 28, 2004
Page 18 of 23
Business Checking
CHECK NO. 20881
$40.55
NES, LLC
📄 Original Document
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Read the full document (3,182 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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