Epstein Index›Documents›EFTA01497280
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497280: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering the period July 30 to August 31, 2005, showing account activity and primary account information. The document is page 7 of a 23-page statement.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
July 30, 2005 - **NES**, **LLC** August 31, 2005 JPMorgan Private Bank Page 7 of 23 Primary Account Number.

📄 Original Document

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Read the full document (61 words)

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Source: U.S. Department of Justice

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