Epstein Index›Documents›EFTA01498236
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498236: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982361 keyword hits
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excerpts

JPMorgan Private Bank statement for NES LLC covering the period October 1-31, 2008, detailing checks paid. The document excerpt is incomplete but indicates account activity and check payment records for the specified month.

👤 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 10/1/08 to 10/31/08 Checks Paid Check Date Check Date Check Date Number Paid Amount Number

📄 Original Document

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Read the full document (277 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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