Epstein Index›Documents›EFTA01496660
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496660: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC dated May 1-30, 2003. The document is a monthly statement showing account activity for the entity NES LLC maintained at JPMorgan Private Bank.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
May 01, 2003 **NES**, **LLC** May 30, 2003 Primary Account Number JPMorgan Private Bank Page 6 of 6 Important Information about Your Statement Personal accounts

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Source: U.S. Department of Justice

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