Epstein Index›Documents›EFTA01497034
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497034: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC dated October 1-29, 2004, showing primary account information. The document appears to be page 16 of a 22-page statement but specific transaction details are not provided in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
October 01, 2004 **NES**, **LLC** October 29, 2004 JPMorgan Private Bank Page 16 of 22 Primary Account Number.

📄 Original Document

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Read the full document (254 words)

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Source: U.S. Department of Justice

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