Epstein Index›Documents›EFTA01497385
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497385: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973851 keyword hits
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JPMorgan Private Bank statement for NES LLC dated December 1-30, 2005, documenting check #22167 for $19,480.29 paid on December 21, 2005. The statement includes invoice and routing information for the account. This record shows a significant check transaction processed during December 2005.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 01, 2005 **NES**, **LLC** December 30, 2005 JPMorgan Private Bank Page 13 of 22 Primary Account Number.
Excerpt 2
Whom Street NY - Invoice # ⑈022166⑈ 4021000021⑆739121472⑈ ⑇0000169000⑇ CHECK NO. 22167 $19,480.29 PAID 12/21 **NES**, **LLC** - 22167 envor NETWER . 457 14/09

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Source: U.S. Department of Justice

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