Epstein File EFTA01498126: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498126: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981261 keyword hits

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This document is a JPMorgan Private Bank account statement for NES LLC covering the period May 1, 2008 to May 30, 2008. The account is listed as JPMorgan Classic Business Checking with transaction reference number 24174. The statement reflects banking activity and transfers for the NES LLC entity during this period.

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NES LLC

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Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking **NES** **LLC** X MES,LLC /PROPSAN ORIGE BANK NA 24174