Epstein Index›Documents›EFTA01496777
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496777: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering January 2004. The document shows check no. 20608 for $48.41 paid on 01/16 and check no. 20609 for $23.12 paid on 01/09. The statement reflects routine account activity during this period.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
January 01, 2004 **NES**, **LLC** January 30, 2004 JPMorgan Private Bank Page 15 of 22 Primary Account Number.
Excerpt 2
Business Checking CHECK NO. 20608 $48.41 PAID 01/16 **NES**.
Excerpt 3
CHECK NO. 20609 $23.12 PAID 01/09 **NES**, **LLC** - - 20609 NEW a 4) 1000 NEW NY - 10000 PAY TO THE ORDER OF 2400646306 Twenty and RYTOS 6 .

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Source: U.S. Department of Justice

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