Epstein Index›Documents›EFTA01496690
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496690: NES LLC (DS10)

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Bank statement for NES LLC held at JPMorgan Private Bank, covering the period from August 30, 2003 to September 30, 2003. The document displays account information and transaction details for this entity. This is a personal account statement from a private banking institution.

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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 Page 6 of 20 Important Information about Your Statement Personal

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Source: U.S. Department of Justice

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