Epstein Index›Documents›EFTA01496900
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496900: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering May 1-28, 2004, showing a Business Checking account with an address in New York, NY 10022. The statement documents check #20906 for $7,289.73 paid on 05/19, representing a significant transaction during the period.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
May 01, 2004 - **NES**, **LLC** May 28, 2004 JPMorgan Private Bank Page 23 of 23 Primary Account Number.
Excerpt 2
Business Checking CHECK NO. 20906 $7,289.73 PAID 05/19 **NES**. **LLC** - I - 20906 DE - AVENUE - NEW YORK, NY 10022 511084 PAY N.A.

📄 Original Document

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Source: U.S. Department of Justice

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