Epstein Index›Documents›EFTA01497599
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497599: NES LLC (DS10)

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Bank statement for NES LLC from JPMorgan Private Bank covering August 1-31, 2006. The document shows account activity including a check (No. 22707) for $108.38 paid on 08/22/2006 and a Citibank charge of $108.38. The statement reflects routine business checking account transactions during this period.

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🔑 Evidence Keywords
NES LLCCitibankbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
August 01, 2006 **NES**, **LLC** August 31, 2006 JPMorgan Private Bank Page 20 of 23 Primary Account Number.
Excerpt 2
Business Checking CHECK NO. 22707 $108.38 PAID 08/22 **NES**.
Excerpt 3
**LLC** - CHAR BANK 22707 ENFLOOR NEW . - EVENUE 4000 - YORK, NY - ans/2066 Examinating Company $ **108.38 800000 CHARGE CITIBANK.NY Handred DOLLARS a INVOICE

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Source: U.S. Department of Justice

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