Epstein Index›Documents›EFTA01497409
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497409: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC dated December 31, 2005 through January 31, 2006. The document shows account activity and primary account number information for the NES LLC entity maintained at JPMorgan Private Bank.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
December 31, 2005 - **NES**, **LLC** January 31,2006 JPMorgan Private Bank Page 11 of 22 Primary Account Number.

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Source: U.S. Department of Justice

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