Epstein Index›Documents›EFTA01496786
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Epstein File EFTA01496786: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering January 1-30, 2004. The account number is listed as 739-121472. This is a routine monthly bank statement documenting the account holder and account information.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
January 01, 2004 **NES**, **LLC** January 30, 2004 Primary Account Number: JPMorgan Private Bank Page 2 of 7 Business Checking Account Number 739-121472 **NES**, **LLC**

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Source: U.S. Department of Justice

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