Epstein Index›Documents›EFTA01498319
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498319: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering January 31 - February 27, 2009, showing a Classic Business Checking account with a transaction of $671.60 on February 3, 2009. The statement indicates the account holder can view cleared checks online.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: For the Period 1/31/09 to 2/27/09 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** PROGRAM REVATE - 25017 MARK
Excerpt 2
**NES**, **LLC** FEB 03 $671.60 FEB 03 $671.60 You can conveniently view your statement and front and back images of cleared checks online.

📄 Original Document

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Read the full document (144 words)

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Source: U.S. Department of Justice

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