Epstein Index›Documents›EFTA01497194
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497194: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering April 1-29, 2005. The document shows check no. 21660 for $257.78 paid on 04/. This is a routine monthly bank statement documenting account transactions.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
April 01, 2005 - **NES**, **LLC** April 29, 2005 JPMorgan Private Bank Page 20 of 20 Primary Account Number: Business Checking CHECK NO. 21660 $257.78 PAID 04/

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Source: U.S. Department of Justice

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