Epstein Index›Documents›EFTA01499066
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499066: NES LLC (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC for the period November 1-29, 2013. The document shows account number 000000739121472, a check transaction no. 25394 for $7,410.59 to Zere Flowers at 938 First Avenue, New York, NY 10022, and references to Minkte Bank.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Primary Account: For the Period 11/1/13 to 11/29/13 JPMorgan Classic Business Checking 000000739121472 **NES**.
Excerpt 2
**LLC** - PRIVATE BANK 25394 NEWSAR, DE .
Excerpt 3
Zere Flowers 938 First Avenue New York, NY 10022 MM): NOV 06 #0000025394 $7,410.59 **NES**. **LLC** MINKTE BANK 25420 - .

📄 Original Document

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Source: U.S. Department of Justice

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