Epstein Index›Documents›EFTA01497080
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497080: NES LLC (DS10)

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Bank statement for NES LLC covering the period December 1, 2004 through December 31, 2004, maintained through JPMorgan Private Bank. The document is identified as a personal account statement and represents one page of a twenty-one-page statement.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
December 01, 2004 **NES**, **LLC** December 31, 2004 Primary Account Number JPMorgan Private Bank Page 7 of 21 Important Information about Your Statement Personal

📄 Original Document

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Source: U.S. Department of Justice

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