Epstein Index›Documents›EFTA01497143
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497143: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for the period February 1-28, 2005. The document shows check activity including Check No. 21519 for $297.95 paid during this period.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
February 01, 2005 - **NES**, **LLC** February 28, 2005 JPMorgan Private Bank Page 20 of 21 Primary Account Number: Business Checking CHECK NO. 21519 $297.95 PAID

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Source: U.S. Department of Justice

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