Epstein Index›Documents›EFTA01497480
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497480: NES LLC (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering April 1 to April 28, 2006. The account shows check payments and electronic funds transfers with account balances in the range of $113,900 to $113,975.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
April 01,2006- **NES**, **LLC** April 28,2006 JPMorgan Primary Account Number: Private Bank Page 4 of 24 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance Apr 19 Check Paid # 22425 $54.19 $113,975.60 Apr 21 Electronic Funds Transfer $51.71 $113,923.89

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Source: U.S. Department of Justice

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