Epstein Index›Documents›EFTA01497441
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497441: NES LLC (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC covering the period from February 1, 2006 to February 28, 2006. The document is page 16 of 17 of a larger account statement. No specific transaction details or balances are provided in the available excerpts.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
February 01, 2006 - **NES**, **LLC** February 28, 2006 JPMorgan Private Bank Page 16 of 17 Primary Account Number.

📄 Original Document

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Read the full document (214 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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