Epstein Index›Documents›EFTA01496946
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496946: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering July 1-30, 2004, showing business checking account activity including check number 1098 for $3,333.00 paid on July 27, 2004. The document is page 8 of a 22-page statement.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
July 01, 2004 - **NES**, **LLC** July 30, 2004 JPMorgan Private Bank Page 8 of 22 Primary Account Number: Business Checking CHECK NO. 1098 $3,333.00 PAID 07/27

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Source: U.S. Department of Justice

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