Epstein Index›Documents›EFTA01497133
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497133: NES LLC (DS10)

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excerpts

JPMorgan Private Bank statement for NES LLC covering February 1, 2005 through February 28, 2005. The document shows business checking account activity including checks and transactions during this period.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
February 01, 2005 **NES**, **LLC** February 28, 2005 JPMorgan Private Bank Page 10 of 21 Primary Account Number.
Excerpt 2
, **LLC** CHASS - 21472 DE - B - 1042003 8216 1523 650057815 on 020305 $ 00201000 - Was Collectiff **50.56 Fully and DOLLARS a 2 202 The ane NY 11555-5227
Excerpt 3
MEMO, Hung Ker di (1/06/20) 3100222087 CHECK NO. 21473 $13.09 PAID 02/01 **NES**, **LLC** BANK 21473 MEWARK OF the D 1-8513 1/34/2005 8216 2031 capice Time afWYC

📄 Original Document

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Read the full document (214 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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