Epstein Index›Documents›EFTA01497401
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497401: NES LLC (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering December 31, 2005 to January 31, 2006. The document is page 2 of 22 and provides account summary information and transaction details for the NES LLC entity.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
December 31, 2005 **NES**, **LLC** January 31, 2006 JPMorgan Primary Account Number: Private Bank Page 2 of 22 Business Checking Account Number **NES**, **LLC** Summary

📄 Original Document

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Read the full document (247 words)

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Source: U.S. Department of Justice

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