Epstein Index›Documents›EFTA01497896
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497896: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978961 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

JPMorgan Private Bank account statement for NES LLC covering August 1-31, 2007, showing the account address as 457 Madison Avenue, New York. The document is a monthly account statement for the NES LLC business checking account maintained at JPMorgan.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC457 Madison

📋 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** 23546 - 457 HIM NEW YORK

📄 Original Document

📄

Read the full document (180 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥Correspondence0 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)

🔥EFTA014972121 views

Epstein File EFTA01497212: Barr 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