Epstein Index›Documents›EFTA01497921
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497921: NES LLC (DS10)

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This document is a bank statement from JPMorgan Private Bank covering September 1-28, 2007, for a JPMorgan Classic Business Checking account held in the name of NES LLC, with account number 22600 and reference number 365831953. The statement provides evidence of banking activity for one of Epstein's primary financial entities during this period.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank September 1, 2007 through September 28, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** 22600 - 09/06/2007 365831953

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Source: U.S. Department of Justice

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