Epstein Index›Documents›EFTA01496695
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496695: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering the period August 30 through September 30, 2003. The document is page 14 of a 20-page statement showing account activity for this entity during this one-month period.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
August 30, 2003 - **NES**, **LLC** September 30, 2003 JPMorgan Private Bank Page 14 of 20 Primary Account Number.

📄 Original Document

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Source: U.S. Department of Justice

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