Epstein Index›Documents›EFTA01497058
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497058: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering the period from October 30, 2004 to November 30, 2004. The document shows multiple checks issued, including check no. 21289 for $402.14 paid on 11/03 and check no. 21292. The account reflects routine business checking activity.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
October 30, 2004 - **NES**, **LLC** November 30, 2004 JPMorgan Private Bank Page 12 of 21 Primary Account Number.
Excerpt 2
LLC BANK 21288 I MADERON AVENUE - NEW YORK MY 19622 19/21/1994 $ Time TO Box MY 11535-0027 PAID Administ CHECK NO. 21289 $402.14 PAID 11/03 **NES**.
Excerpt 3
**NES**, **LLC** I 21292 - .

📄 Original Document

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Source: U.S. Department of Justice

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