Epstein Index›Documents›EFTA01497525
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497525: NES LLC (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC covering April 29, 2006 to May 31, 2006. It shows a business checking account with a check (No. 22495) for $107.75 paid on May 16, 2006.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
April 29, 2006 - **NES**, **LLC** May 31, 2006 JPMorgan Private Bank Page 15 of 24 Primary Account Number Business Checking CHECK NO. 22495 $107.75 PAID 05/16

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Source: U.S. Department of Justice

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