Epstein Index›Documents›EFTA01496679
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496679: NES LLC (DS10)

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JPMorgan Chase Bank statement for NES LLC covering August 30 - September 30, 2003, showing account information for the entity maintained with JPMorgan Private Bank. The document contains 67 total enclosures and spans 6 pages.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
August 30, 2003 = **NES**, **LLC** September 30, 2003 Primary Account Number JPMorgan Private Bank Total enclosures: 67 Page 1 of 6 JPMorgan Chase Bank **NES**, **LLC**

📄 Original Document

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Read the full document (89 words)

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Source: U.S. Department of Justice

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