Epstein Index›Documents›EFTA01497051
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497051: NES LLC (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering October 30 - November 30, 2004. The document shows account activity including checks paid and ending balance of $34,480.97 as of November 30, 2004, with total credits of $297,944.71 and debits of $272,496.23 during the period.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
October 30, 2004 **NES**, **LLC** November 30, 2004 Primary Account Number: JPMorgan Private Bank Page 5 of 21 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance Nov 30 Check Paid # $50.56 $34,480.97 $297,944.71 $272,496.23 Ending Balance $34,480.97 Checks

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Source: U.S. Department of Justice

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