Epstein Index›Documents›EFTA01497998
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497998: NES LLC (DS10)

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JPMorgan Private Bank Classic Business Checking account statement for NES, LLC covering December 1-31, 2007. The statement shows check #23785 for $70.04 dated 12/6/2017 (note: date discrepancy in document). This is a routine monthly account activity record.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank December 1, 2007 through December 31, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** **NES**, **LLC** 23785 12/6/2017 $ **70.04

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Source: U.S. Department of Justice

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