Epstein Index›Documents›EFTA01498391
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498391: NES LLC (DS10)

Financial RecordDate unavailableEFTA014983911 keyword hits
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JPMorgan bank statement for NES LLC primary account covering the period October 31, 2009 to November 30, 2009. The document lists checks paid during this monthly period but does not provide detailed transaction information in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **NES** **LLC** For the Period 10/31/09 to 11/30/09 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount

📄 Original Document

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Read the full document (248 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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