Epstein Index›Documents›EFTA01497974
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497974: NES LLC (DS10)

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This document is a JPMorgan Private Bank account statement for the period November 1-30, 2007, for a JPMorgan Classic Business Checking account held in the name of NES LLC (account number NES.LLC 23736), designated as a Premium account. The record shows the account holder and banking institution details.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank November 1, 2007 through November 30, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** NES.LLC 23736 - PREMIUM name $

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Source: U.S. Department of Justice

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