Epstein Index›Documents›EFTA01498246
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498246: Macron, NES LLC and Emmanuel Macron (DS10)

Financial RecordDate unavailableEFTA014982462 keyword hits
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A financial record document from JPMorgan Chase, showing a business checking account entry that includes a reference to Macron. The document appears to be a partial bank statement with limited contextual information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Primary Account: For the Period 10/1/08 to 10/31/08 JPMorgan Classic Business Checking NES LLC NES, LLC PROBLEM CHALEBANK M 24508 ITHFLOOR DE any 45° **MACRON**
Excerpt 2
JPMorgan Private Bank Primary Account: For the Period 10/1/08 to 10/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** PROBLEM CHALEBANK M 24508
Excerpt 3
are October Mant (121-10N-CU) 10/01/08 8770512027 ⑈024509⑈ 008770512027 OCT 07 #0000024509 $2,800.00 008770512027 OCT 07 #0000024509 $2,800.00 121-11E **NES**

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