Epstein Index›Documents›EFTA01496908
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496908: NES LLC (DS10)

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Bank statement for NES LLC held at JPMorgan Private Bank, covering the period from May 29, 2004 to June 30, 2004. The document shows account activity and balances for the entity associated with Jeffrey Epstein. This is a personal account statement from a private banking institution.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
May 29, 2004 - **NES**, **LLC** June 30, 2004 Primary Account Number: JPMorgan Private Bank Page 8 of 31 Important Information about Your Statement Personal accounts

📄 Original Document

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Read the full document (813 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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