Epstein Index›Documents›EFTA01497943
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497943: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering September 29, 2007 through October 31, 2007. The account is identified as a JPMorgan Classic Business Checking account held in the name of Nes Llc but specific transaction details are not provided in the excerpt.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank September 29, 2007 through October 31, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** NES.

📄 Original Document

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Source: U.S. Department of Justice

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