🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497703: NES LLC (DS10)
DS10December 1, 2006EFTA014977031 keyword hits
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excerpts
JPMorgan bank statement for NES LLC business checking account in December 2006, recording multiple check payments.
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🔑 Evidence Keywords
📋 Key Excerpts6
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Excerpt 1
December 01, 2006 -
NES, LLC
December 29, 2006
JPMorgan Private Bank
Page 19 of 21
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 23015
$660.00 PAID 12/27
NES,LLC
- BANK, -
23015
- FLOOR
- - --
-
#
-
13/18/2004
$
"MADE
DOLLARS
0
Hyper
CHECK NO. 23016
$758.61
Excerpt 3
PAID 12/29
NES, LLC
JPSONDAR - MAR,
23016
4TH
- on
-
NY
KGM
12/19/2006
finality
$
"TMAI
Seve
DOLLARS e =
TO
MEVO
CHECK NO. 23018
$406.41
PAID 12/29
MSS
📄 Original Document
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