Epstein Index›Documents›EFTA01497059
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497059: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for the period October 30 to November 30, 2004, showing check #21295 paid for $67.70. The document is a monthly account summary.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
October 30, 2004 - **NES**, **LLC** November 30, 2004 JPMorgan Private Bank Page 13 of 21 Primary Account Number: Business Checking CHECK NO. 21295 $67.70 PAID

📄 Original Document

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Source: U.S. Department of Justice

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