🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01543548: NES LLC, 457 Madison and Payroll (DS10)
DS10February 1, 2005EFTA015435482 keyword hits
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excerpts
NES LLC business checking account document detailing transactions in February 2005.
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🔑 Evidence Keywords
📋 Key Excerpts8
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Excerpt 1
66
February 01, 2005 -
February 28, 2005
Page 8 of 21
Business Checking
CHECK NO. 21459
$121.80
NES, LLC
JPMorgan Private Bank
Primary Account Number:
Excerpt 2
PAID 02/01
CHECK NO. 21463
$308.65
PAID 02/03
EFTA01543567
February 01, 2005 -
February 28, 2005
Page 9 of 21
Business Checking
CHECK NO. 21464
$60.15
NES
Excerpt 3
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 02/01
CHECK NO. 21465
$43.44
PAID 02/01
CHECK NO. 21466
$77.86
PAID 02/01
CHECK NO. 21467
$490.76
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