Epstein Index›Documents›EFTA01497769
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497769: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering March 1, 2007 to March 30, 2007, showing a Business Checking Account with fees and charges assessed by JPMorgan Private Bank. The document indicates JPMorgan's statement of valuing the business relationship with the account holder.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
March 01, 2007 - **NES**, **LLC** March 30, 2007 JPMorgan Primary Account Number: Private Bank Page 6 of 7 Business Checking Account Numbe (cont.)
Excerpt 2
**NES**, **LLC** Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank.

📄 Original Document

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Read the full document (61 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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