🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01544846: NES LLC and 457 Madison (DS10)
DS10March 1, 2007EFTA015448461 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
8
excerpts
NES LLC business checking account document recording transactions in March 2007.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
$720.00
PAID 03/07
CHECK NO. 22971
$100.00
PAID 03/19
EFTA01544865
March 30, 2007
March 01, 2007 -
Page 9 of 21
Business Checking
CHECK NO. 22972
$300.00
NES
Excerpt 2
PAID 03/05
CHECK NO. 23147
$214.25
PAID 03/02
EFTA01544866
March 30, 2007
March 01, 2007 -
Page 10 of 21
Business Checking
CHECK NO. 23150
$45,000.00
NES
Excerpt 3
PAID 03/12
CHECK NO. 23154
$473.50
PAID 03/08
EFTA01544867
March 30, 2007
March 01, 2007 -
Page 11 of 21
Business Checking
CHECK NO. 23155
$897.32
NES
📄 Original Document
📄
Read the full document (3,010 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0014857816 views
Epstein File EFTA00148578: Obama, Harris and Berman (DS9)
🌋EFTA001353692 views
Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)
🌋Financial Record5 views
Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)
🌋EFTA001100021 views
Epstein File EFTA00110002: Mike Rounds, Rounds and Suicide Watch (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