Epstein Index›Documents›EFTA01497334
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497334: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973341 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

JPMorgan Private Bank statement for NES LLC covering October 1-31, 2005, documenting business checking account activity and fees and charges associated with JPMorgan Private Bank business accounts. The statement reflects the account maintenance and service fees for the period.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
October 01, 2005 - **NES**, **LLC** October 31, 2005 JPMorgan Primary Account Number: Private Bank Page 5 of 6 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank.

📄 Original Document

📄

Read the full document (61 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

🔥EFTA014972121 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

🔥EFTA001683370 views

Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)

🔥General Document0 views

Epstein File EFTA00875611: Holder, Obama and Brennan (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability