Epstein Index›Documents›EFTA01497362
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497362: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for November 2005. The document shows check number 22103 for $62.00 marked as paid, with limited transaction detail visible in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
November 01, 2005 - **NES**, **LLC** November 30, 2005 JPMorgan Private Bank Page 11 of 17 Primary Account Number Business Checking CHECK NO. 22103 $62.00 PAID

📄 Original Document

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Read the full document (74 words)

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Source: U.S. Department of Justice

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