Epstein Index›Documents›EFTA01497503
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497503: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering April 1-28, 2006. The account shows check payments and electronic fund transfers. Account balances during the period ranged from approximately $113,923 to $113,975.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
April 01, 2006 **NES**, **LLC** April 28, 2006 JPMorgan Primary Account Number Private Bank Page 4 of 7 Business Checking Account Numbe (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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