Epstein Index›Documents›EFTA01497484
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497484: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974841 keyword hits
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This document is a bank statement or account record from JPMorgan Private Bank for NES LLC covering the period from April 1, 2006 to April 28, 2006. The document references a primary account number and appears to be page 9 of a 24-page statement, indicating detailed transaction history for this entity during the specified period.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
April 01, 2006 - **NES**, **LLC** April 28, 2006 JPMorgan Private Bank Page 9 of 24 Primary Account Number.

📄 Original Document

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Source: U.S. Department of Justice

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