🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01543755: NES LLC and 457 Madison (DS10)
DS10June 1, 2005EFTA015437551 keyword hits
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excerpts
NES LLC business checking account document showing transactions in June 2005.
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📋 Key Excerpts5
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Excerpt 1
$1,082.86
PAID 06/14
CHECK NO. 21735
$256.38
PAID 06/02
EFTA01543774
June 01, 2005 -
June 30, 2005
Page 8 of 19
Business Checking
CHECK NO. 21740
$12,250.00
NES
Excerpt 2
PAID 06/02
CHECK NO. 21746
$51.71
PAID 06/02
EFTA01543775
June 01, 2005 -
June 30, 2005
Page 9 of 19
Business Checking
CHECK NO. 21747
$51.71
NES, LLC
Excerpt 3
PAID 06/14
CHECK NO. 21767
$34.52
PAID 06/14
EFTA01543779
June 01, 2005 -
June 30, 2005
Page 13 of 19
Business Checking
CHECK NO. 21768
$31.34
NES, LLC
📄 Original Document
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