🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01543991: NES LLC and 457 Madison (DS10)
DS10October 1, 2005EFTA015439911 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
5
excerpts
DOJ document revealing NES LLC bank transactions and check payments during October 2005.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
05
October 01, 2005 -
Page 11 of 18
Business Checking
CHECK NO. 22043
$2,000.00
NES, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 10/12
CHECK
Excerpt 2
PAID 10/13
CHECK NO. 22047
$96.26
PAID 10/18
EFTA01544012
October 31, 2005
October 01, 2005 -
Page 12 of 18
Business Checking
CHECK NO. 22048
$3,836.62
NES
Excerpt 3
10/26
CHECK NO. 22052
$666.06
PAID 10/21
EFTA01544013
October 31, 2005
October 01, 2005 -
Page 13 of 18
Business Checking
CHECK NO. 22054
$6,090.82
NES
📄 Original Document
📄
Read the full document (2,706 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)
🔥EFTA014972122 views
Epstein File EFTA01497212: Barr and NES LLC (DS10)
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