Epstein Index›Documents›EFTA01497234
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497234: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering June 1-30, 2005. The document shows check activity including check no. 21747 for $51.71 paid on 06/01. This is a routine monthly bank statement documenting account transactions during the specified period.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
June 01, 2005 - **NES**, **LLC** June 30, 2005 JPMorgan Private Bank Page 9 of 19 Primary Account Number Business Checking CHECK NO. 21747 $51.71 PAID 06/01 96371

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Source: U.S. Department of Justice

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