Epstein Index›Documents›EFTA01497970
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497970: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for November 1-30, 2007. The statement shows account transactions including utility payments to Verizon for $41.55 and $38.37.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank November 1, 2007 through November 30, 2007 Account Number JPMorgan Classic Business Checking **Nes** **Llc** 121 **NES**, **LLC** 23724 speare 1999
Excerpt 2
Box 33198 DIA nu I 8570185028 008570185028 NOV 06 #0000023725 $41.55 008570185028 NOV 06 #0000023725 $41.55 **NES**, **LLC** 23728 $ "38.37 Verizon 1100 Albery

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Source: U.S. Department of Justice

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