Epstein Index›Documents›EFTA01497569
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497569: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-31, 2006. The statement includes check details, including Check No. 22594 for $175.30 paid on 07/03/2006 and references to a New York address.

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🔑 Evidence Keywords
NES LLCZ

📋 Key Excerpts2

PersonKeyword
Excerpt 1
July 01, 2006 - **NES**, **LLC** July 31, 2006 JPMorgan Private Bank Page 8 of 19 Primary Account Number: Business Checking CHECK NO. 22594 $175.30 PAID 07/03
Excerpt 2
**NES**, **LLC** - CHARE - 22594 - FLOOR - will AVENUE - NEW YORK NY HOTEL 6/20/2016 2598 TEMELES 1000 Z 640045096 02 063006 18620007 Them Werer Collectiff **111.30

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Source: U.S. Department of Justice

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