Epstein Index›Documents›EFTA01497338
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497338: NES LLC (DS10)

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This document is a bank statement from JPMorgan Private Bank for NES LLC covering October 1-31, 2005, showing business checking account activity including a check payment (#22084) for $727.05 on October 26 and an electronic funds transfer of $3,248.84 on October 27.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
October 01,2005- **NES**, **LLC** October 31,2005 JPMorgan Primary Account Number: Private Bank Page 4 of 18 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance Oct 26 Check Paid # 22084 $727.05 $35,071.31 Oct 27 Electronic Funds Transfer $3,248.84 $31,822.47

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Source: U.S. Department of Justice

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