Epstein Index›Documents›EFTA01496762
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496762: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering November 29 - December 31, 2003, documenting a check payment of $26,884.69 (check 20576, paid 12/23/2003). The statement shows significant business account activity for the NES LLC entity during the final month of 2003.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
November 29, 2003 - **NES**, **LLC** December 31, 2003 JPMorgan Private Bank Page 18 of 18 Primary Account Number.
Excerpt 2
Business Checking CHECK NO. 20576 $26,884.69 PAID 12/23 **NES**, **LLC** - - BANK 20576 or wno 140 1213/2003 a - - $ "MMA Twom DOLLARS a * las. 7830 Collections

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Source: U.S. Department of Justice

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