🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01544240: NES LLC and 457 Madison (DS10)
DS10March 1, 2006EFTA015442401 keyword hits
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DOJ document revealing NES LLC bank transactions and check payments for March 2006.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 03/03
CHECK NO. 22347
$69.84
PAID 03/02
CHECK NO. 22370
$337.68
PAID 03/13
EFTA01544261
March
Excerpt 2
31, 2006
March 01, 2006 -
Page 9 of 23
Business Checking
CHECK NO. 0120
$76,577.00
NES, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 03/28
CHECK
Excerpt 3
, LLC
JPMorgan Private Bank
Primary Account Number:
PAID 03/22
CHECK NO. 22388
$597.78
PAID 03/17
EFTA01544276
📄 Original Document
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Read the full document (3,260 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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