Epstein Index›Documents›EFTA01497496
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497496: NES LLC (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering April 1 to April 28, 2006. The document is page 21 of 24 and shows check number 22450 for $121.80 paid in April, along with other account activity for the NES LLC entity.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
April 01, 2006 - **NES**, **LLC** April 28, 2006 JPMorgan Private Bank Page 21 of 24 Primary Account Number: Business Checking CHECK NO. 22450 $121.80 PAID 04/

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Source: U.S. Department of Justice

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