Epstein Index›Documents›EFTA01497289
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497289: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering July 30–August 31, 2005. The statement shows check number 21903 paid on 08/11/2005 in the amount of $74.84 and spans 23 pages.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
July 30, 2005 - **NES**, **LLC** August 31, 2005 JPMorgan Private Bank Page 16 of 23 Primary Account Number: Business Checking CHECK NO. 21903 $74.84 PAID 08/11

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Source: U.S. Department of Justice

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