Epstein Index›Documents›EFTA01496737
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496737: NES LLC (DS10)

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This is a J.P. Morgan Private Bank account statement for NES LLC covering November 1-28, 2003. The excerpt provides minimal transaction detail, showing only the account identification and date range for the statement period.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
November 01, 2003 - **NES**, **LLC** November 28, 2003 JPMorgan Private Bank Page 19 of 19 Primary Account Number.

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Source: U.S. Department of Justice

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