Epstein Index›Documents›EFTA01497944
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497944: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979441 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering September 29 through October 31, 2007. The document shows JPMorgan Classic Business Checking account activity for NES LLC with check no. 23437 referenced.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank September 29, 2007 through October 31, 2007 Account Numbe000000 JPMorgan Classic Business Checking **Nes** **Llc** 000000 **NES** **LLC** 23437 EVENUE

📄 Original Document

📄

Read the full document (168 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🔥EFTA014972121 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

🔥EFTA001683370 views

Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)

🔥EFTA015265300 views

Epstein File EFTA01526530: Thomas, JP Morgan and St Thomas (DS10)

🔥EFTA015244600 views

Epstein File EFTA01524460: Ghislaine Maxwell, Citibank 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