Epstein Index›Documents›EFTA01497206
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497206: NES LLC (DS10)

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Bank statement for NES LLC from JPMorgan Private Bank covering April 30 - May 31, 2005. The document shows business checking account activity including check No. 21665 for $51.38 paid on 05/06/2005, which is marked as lost.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
April 30, 2005 - **NES**, **LLC** May 31, 2005 JPMorgan Private Bank Page 8 of 22 Primary Account Number: Business Checking CHECK NO. 21665 $51.38 PAID 05/06 LOST

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Source: U.S. Department of Justice

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