Epstein Index›Documents›EFTA01497100
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497100: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC dated December 1-31, 2004. The document is a monthly statement showing account activity for the entity NES LLC maintained at JPMorgan Private Bank.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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