Epstein Index›Documents›EFTA01498130
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498130: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC primary account covering May 31, 2008 to June 30, 2008. The document contains standard account information and transaction details for the period specified.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 5/31/08 to 6/30/08 * Checks may not appear on your statement because they have not yet cleared

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Source: U.S. Department of Justice

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