Epstein Index›Documents›EFTA01496766
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496766: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering January 1-30, 2004. The document displays individual check transactions including checks #20624 and #20625 with corresponding debits and running account balances.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
January 01, 2004 **NES**, **LLC** January 30,2004 Primary Account Number: JPMorgan Private Bank Page 4 of 22 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 16 Check Paid # 20624 $81.18 $96,671.04 Jan 16 Check Paid # 20625 $71.09 $96,599.95 Jan 16

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Source: U.S. Department of Justice

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