Epstein Index›Documents›EFTA01497434
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497434: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2006. The statement documents check activity including Check No. 22280 for $130.51 paid on February 2, 2006.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

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Excerpt 1
February 01, 2006 - **NES**, **LLC** February 28, 2006 JPMorgan Private Bank Page 9 of 17 Primary Account Numb Business Checking CHECK NO. 22280 $130.51 PAID 02

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Source: U.S. Department of Justice

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