Epstein Index›Documents›EFTA01496661
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496661: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering May 31 - June 30, 2003, representing the earliest financial record in this document set. The statement identifies the account holder as Eric and documents NES LLC's banking activity during this period. This document provides a record of NES LLC's account status in mid-2003.

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🔑 Evidence Keywords
NES LLCbank statement

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Excerpt 1
May 31, 2003 = **NES**, **LLC** June 30, 2003 Primary Account Number: JPMorgan Private Bank Total enclosures: 77 Page 1 of 6 B4 JPMorgan Chase Bank **NES**, **LLC** ERIC

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Source: U.S. Department of Justice

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