Epstein Index›Documents›EFTA01497404
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497404: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974041 keyword hits
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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering December 31, 2005 through January 31, 2006. The document shows check payments and account balances, with a balance of $88,018.09 as of January 30, 2006. This record documents routine financial activity for the NES LLC account.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 31, 2005 **NES**, **LLC** January 31, 2006 JPMorgan Primary Account Number: Private Bank Page 5 of 22 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 30 Check Paid # 22284 $1,168.82 $88,091.24 Jan 30 Check Paid # 22287 $73.15 $88,018.09 Jan

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Source: U.S. Department of Justice

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