Epstein Index›Documents›EFTA01498044
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498044: NES LLC (DS10)

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This document is a JPMorgan Private Bank statement for NES LLC covering the period March 1-31, 2008, showing checks paid during this month. The excerpt does not provide specific transaction details but confirms account activity for the entity during this period.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 3/1/08 to 3/31/08 Checks Paid Check Date Check Date Check Date Number Paid Amount Number

📄 Original Document

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Source: U.S. Department of Justice

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