Epstein Index›Documents›EFTA01497928
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497928: NES LLC (DS10)

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering September 1-28, 2007. The document shows account activity including a check no. 23621 dated 9/11/2007.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank September 1, 2007 through September 28, 2007 Account Numbe JPMorgan Classic Business Checking **Nes** **Llc** **NES**,**LLC** 23621 9/11/2007 $ "

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Source: U.S. Department of Justice

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