Epstein Index›Documents›EFTA01497961
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497961: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering September 29, 2007 through October 31, 2007. The document shows a Classic Business Checking account (Account Number 23706) with a recorded transaction of $166.12.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank September 29, 2007 through October 31, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** 23706 - Confision $ "166.12 DOLLARS

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Source: U.S. Department of Justice

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