Epstein Index›Documents›EFTA01497867
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497867: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering August 1-31, 2007. The document shows a Classic Business Checking account (Account Number 23534) with a notation dated 8/3/2017 referencing NOV TURN. This record documents financial activity for NES LLC during August 2007.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank August 1, 2007 through August 31, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** MES,LLC - 23534 - - NOV TURN 8/3/2017

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Source: U.S. Department of Justice

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