Epstein Index›Documents›EFTA01496754
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496754: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC dated November 29 - December 31, 2003. The document is a monthly statement showing account activity for the entity NES LLC maintained at JPMorgan Private Bank.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
November 29, 2003 **NES**, **LLC** December 31, 2003 Primary Account Number JPMorgan Private Bank Page 6 of 18 Important Information about Your Statement Personal

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Source: U.S. Department of Justice

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