🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01543099: NES LLC and 457 Madison (DS10)
DS10May 29, 2004EFTA015430991 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
7
excerpts
DOJ document detailing NES LLC bank transactions with multiple checks paid in June 2004.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
$290.25
PAID 06/17
CHECK NO. 20968
$532.26
PAID 06/18
EFTA01543140
May 29, 2004 -
June 30, 2004
Page 24 of 31
Business Checking
CHECK NO. 20969
$64.80
NES
Excerpt 2
PAID 06/29
CHECK NO. 20990
$50.57
PAID 06/25
EFTA01543144
May 29, 2004 -
June 30, 2004
Page 28 of 31
Business Checking
CHECK NO. 20991
$56.27
NES, LLC
Excerpt 3
PAID 06/29
CHECK NO. 21002
$183.60
PAID 06/29
EFTA01543146
May 29, 2004 -
June 30, 2004
Page 30 of 31
Business Checking
CHECK NO. 21003
$82.08
NES, LLC
📄 Original Document
📄
Read the full document (3,970 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA012989700 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥EFTA001883123 views
Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)
💥Correspondence1 views
Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)
🔥EFTA000840181 views
Epstein File EFTA00084018: Ghislaine Maxwell, JP Morgan and NES LLC (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React