Epstein Index›Documents›EFTA01497699
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497699: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering December 1, 2006 through December 29, 2006. The statement documents multiple checks paid, including check no. 22956 for $746.64 (paid 12/13/2006), check no. 22957 for $413.93 (paid 12/18/2006), and references a name change for NES LLC with a Newark address.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
December 01, 2006 - **NES**, **LLC** December 29, 2006 JPMorgan Private Bank Page 15 of 21 Primary Account Number.
Excerpt 2
Business Checking CHECK NO. 22956 $746.64 PAID 12/13 212/2006 22954 - 18 CHECK NO. 22957 $413.93 PAID 12/18 **NES**.
Excerpt 3
**LLC** - CHANGE NAME 22957 NEWARK, - 18719 sábo 13/5/3966 The Masar Twice $ Par Hundred Ture DOLLARS e Time Namer Telene P.O.

📄 Original Document

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Source: U.S. Department of Justice

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