Epstein Index›Documents›EFTA01497233
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497233: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC for June 1-30, 2005. The document shows Check No. 21740 for $12,250.00 paid on 06/01 and references Madison Avenue in New York, NY with a transaction dated 06/04/2005.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
June 01, 2005 - **NES**, **LLC** June 30, 2005 JPMorgan Private Bank Page 8 of 19 Primary Account Number.
Excerpt 2
Business Checking CHECK NO. 21740 $12,250.00 PAID 06/01 **NES**.
Excerpt 3
**LLC** - CHAM - 21740 - PLOGR If I MADISON AVENUE Hills NEW YORK, MY - 504/3005 PAY $ **12,350.00 Twelve Thomas Two Hondred DOLLARS Winston lac.

📄 Original Document

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Source: U.S. Department of Justice

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