Epstein Index›Documents›EFTA01497645
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497645: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering September 30 to October 31, 2006. The document shows a check payment (Check #22827) for $70.14 during this period.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
September 30, 2006 - **NES**, **LLC** October 31, 2006 JPMorgan Private Bank Page 9 of 15 Primary Account Number: -1 Business Checking CHECK NO. 22827 $70.14 PAID

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Source: U.S. Department of Justice

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