Epstein Index›Documents›EFTA01497720
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497720: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering the period December 30, 2006 to January 31, 2007. The document shows a Business Checking account with limited transaction details visible, including a payment of $47.73 dated January 12 and references to additional transactions with amounts of $6.90 and $90.14.

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Excerpt 1
December 30, 2006 - **NES**, **LLC** January 31, 2007 JPMorgan Private Bank Page 12 of 22 Primary Account Number: Business Checking CHECK NO. $47.73 PAID 01/12
Excerpt 2
LLG / - - HARD LOCENT Time $ DOLLARS a NES *6.9 **NES**, **LLC** UNIVER $ **90.14 e MED.

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