Epstein Index›Documents›EFTA01497755
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497755: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering March 1-30, 2007. The document shows banking activity including a check number 23164 for $1,435.41 paid on 03/08/2007 and lists the account holder address as 1421 4th Floor, New York, NY 10000. The statement provides transaction details and account information for the NES LLC entity.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
March 01, 2007 **NES**, **LLC** March 30, 2007 JPMorgan Private Bank Page 12 of 21 Primary Account Number.
Excerpt 2
Box 1100 NEW YORK Alberg, NY (2350-0001 BOMY 000021 NY VIVO Amount 9070013501 14899578467 CHECK NO. 23164 $1,435.41 PAID 03/08 **NES**.
Excerpt 3
**LLC** I 23184 4th FLOOR Mixide, a NAME AMENUE 1421 NEW YORK NY 1000 ORDEROP Caso $ "LABA.

📄 Original Document

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Source: U.S. Department of Justice

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