Epstein Index›Documents›EFTA01497024
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497024: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC dated October 1–29, 2004. The document is a monthly statement page showing account activity and important account information for the entity NES LLC maintained at JPMorgan Private Bank.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
October 01, 2004 **NES**, **LLC** October 29, 2004 Primary Account Number JPMorgan Private Bank Page 6 of 22 Important Information about Your Statement Personal

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Source: U.S. Department of Justice

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