Epstein Index›Documents›EFTA01496923
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496923: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering May 29, 2004 to June 30, 2004, showing multiple checks issued from the account. Check No. 20972 for $6,151.49 was paid on 06/17/2004, and Check No. 20974 for $3,333.00 was paid on 06/16/2004. The statement references an address in New Albergry, ON 43054.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
May 29, 2004 - **NES**, **LLC** June 30, 2004 JPMorgan Private Bank Page 24 of 31 Primary Account Number.
Excerpt 2
P.O. bes 33091 N Common MEMO CHECK NO. 20972 $6,151.49 PAID 06/17 **NES**.
Excerpt 3
. - 6828 West Сащи Oral Suie ⑉ New Albergy, ON 43054 - 2004 (SMI/D4) MOMO CHECK NO. 20974 $3,333.00 PAID 06/16 **NES**.

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Source: U.S. Department of Justice

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