Epstein Index›Documents›EFTA01497999
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497999: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC account number 000000739121472 covering December 1-31, 2007. The document shows account activity for the Classic Business Checking account held under the NES LLC entity.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank December 1, 2007 through December 31, 2007 Account Number JPMorgan Classic Business Checking **Nes** **Llc** 000000739121472 121 NES.LLC

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Source: U.S. Department of Justice

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