Epstein Index›Documents›EFTA01497876
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497876: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978761 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is a JPMorgan Private Bank Classic Business Checking account statement for Nes LLC covering August 1-31, 2007. The statement shows account activity including a transaction with Veritor on August 10, 2007. The account number is referenced as 23567.

👤 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 Numb JPMorgan Classic Business Checking **Nes** **Llc** NES.LLC 23567 0/10/2007 Veritor $

📄 Original Document

📄

Read the full document (149 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