Epstein Index›Documents›EFTA01497687
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497687: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering December 1-29, 2006 (page 2 of 21). The document shows account summary information for the NES LLC business checking account during this period. This record documents financial activity and account status.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
December 01, 2006 **NES**, **LLC** December 29,2006 JPMorgan Primary Account Number Private Bank Page 2 of 21 Business Checking Account Number **NES**, **LLC** Summary

📄 Original Document

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Source: U.S. Department of Justice

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