Epstein Index›Documents›EFTA01497322
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497322: NES LLC (DS10)

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This document is a JPMorgan Private Bank statement for NES, LLC covering September 1-30, 2005, showing page 22 of 23. The statement includes business checking account activity with check number 22020 for $423.77 paid on 09/30, and references to Madison Avenue in New York with additional transaction details.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
September 01, 2005 **NES**, **LLC** September 30, 2005 JPMorgan Private Bank Page 22 of 23 Primary Account Number: Business Checking CHECK NO. 22020 $423.77 PAID
Excerpt 2
09/30 **NES**, **LLC** - well I 22020 40% FLOOR NEW - SHIPLD AMP MADGON AVENUE I NEW - MY - accounts PAX TO THE GROUP OF ONM Leformation Mangotas Services $ For

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Source: U.S. Department of Justice

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