Epstein Index›Documents›EFTA01497889
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497889: NES LLC (DS10)

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Bank statement for NES LLC Classic Business Checking account at JPMorgan Private Bank covering August 1-31, 2007. The document shows account activity and references Carmen Solutions. This record documents financial transactions for the NES LLC account during August 2007.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank August 1, 2007 through August 31, 2007 Account Number JPMorgan Classic Business Checking **Nes** **Llc** **NES**,**LLC** - 23522 82/2007 Camen Solutions

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Source: U.S. Department of Justice

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