Epstein Index›Documents›EFTA01497615
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497615: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering September 1-29, 2006. The document shows check transactions including Check No. 22722 for $590.13 paid on 09/01 and Check No. 22723 for $107.93 paid on 09/05, both drawn on the NES LLC account.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
September 01, 2006 - **NES**, **LLC** September 29, 2006 JPMorgan Private Bank Page 8 of 23 Primary Account Number.
Excerpt 2
CHECK NO. 22722 $590.13 PAID 09/01 **NES**.
Excerpt 3
MY umage Account CHECK NO. 22723 $107.93 PAID 09/05 **NES**.

📄 Original Document

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Source: U.S. Department of Justice

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