Epstein Index›Documents›EFTA01497254
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497254: NES LLC (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering July 1-29, 2005. It shows account activity including check number 21861 for $10,598.59, with an ending balance of $275,867.66 as of July 29, 2005.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
July 01, 2005 - **NES**, **LLC** July 29, 2005 Primary Account Number: JPMorgan Private Bank Page 5 of 21 Business Checki Account Number (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance Jul 29 Check Paid # 21861 $10,598.59 $275,867.66 $200,687.00 $393,073.33 Ending Balance $275,867.66

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Source: U.S. Department of Justice

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