Epstein Index›Documents›EFTA01497368
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497368: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering November 1, 2005 through November 30, 2005. The statement documents check no. 22136 for $116.21 paid on 11/18/2005, and includes a deposit from Con Edison dated 11/18/2005.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
November 01, 2005 - **NES**, **LLC** November 30, 2005 JPMorgan Private Bank Page 17 of 17 Primary Account Number.
Excerpt 2
2005 Cas - $ "MIM" Thousand Hundred COLLARS 0 On Man 9 93 FOR DEPOSIT ONLY COM EDISON 11182005 m Hang Ble 5700486503 CHECK NO. 22136 $116.21 PAID 11/18 **NES**
Excerpt 3
, **LLC** - 22136 22 I I - 180000 11/16/2005 2021 2127720416 $ Credited Per instructions of Noverte "IMI Payee-Absence or Endors Owerl'd-All Rights Reserved

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Source: U.S. Department of Justice

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