Epstein Index›Documents›EFTA01497872
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497872: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978721 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Bank account statement for NES LLC (also listed as 'Nes Llc') for August 1-31, 2007, from JPMorgan Private Bank Classic Business Checking Account. The statement references INSB, LLC and The State Fund, indicating insurance-related activity during the period.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank August 1, 2007 through August 31 2007 Account Numbe JPMorgan Classic Business Checking **Nes** **Llc** INSB,LLC 5/5/2007 The State Fund $

📄 Original Document

📄

Read the full document (88 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥EFTA014972121 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

🔥EFTA001683370 views

Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)

🔥EFTA015265300 views

Epstein File EFTA01526530: Thomas, JP Morgan and St Thomas (DS10)

🔥EFTA015244600 views

Epstein File EFTA01524460: Ghislaine Maxwell, Citibank and NES LLC (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability