Epstein Index›Documents›EFTA01497886
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497886: 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 for NES LLC with account number 23422, containing transaction records including a charge of $790.00 and reference number 6072 25.

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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** **NES**,**LLC** 23422 "790.00 MONT 6072 25

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Source: U.S. Department of Justice

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