Epstein File EFTA01497935: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497935: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979351 keyword hits

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This is a J.P. Morgan Private Bank Classic Business Checking account statement for NES LLC covering September 1-28, 2007. The statement shows limited transaction detail in the excerpt, with a reference to a university-related transaction on September 27, 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 Numb JPMorgan Classic Business Checking **Nes** **Llc** 23817 may 09/27/2007 UNIVERSITY