Epstein Index›Documents›EFTA01498004
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498004: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering December 1, 2007 through December 31, 2007. The account is identified as a JPMorgan Classic Business Checking account (account number 0430002633) held in the name of Nes Llc.

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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** (0430002633 ⑈023804⑈ 4⑆021000021

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Source: U.S. Department of Justice

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