Epstein Index›Documents›EFTA01498158
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498158: NES LLC (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC covering July 1-31, 2008. It shows transaction details including deposits and transfers for the primary account during this period.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 7/1/08 to 7/31/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits

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Source: U.S. Department of Justice

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