Epstein File EFTA01498049: NES LLC (DS10)

Epstein Index›Documents›EFTA01498049

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498049: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980491 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This is a JPMorgan Private Bank account statement for NES LLC covering the period March 1, 2008 to March 31, 2008, detailing transaction activity including deposits and transfers. The document provides a monthly accounting of financial activity for this entity during the specified period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 3/1/08 to 3/31/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits