Epstein Index›Documents›EFTA01498408
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498408: NES LLC (DS10)

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JPMorgan Primary Account statement for NES LLC covering December 1, 2009 to December 31, 2009. The document excerpt is incomplete but indicates it is a monthly bank statement with a notice regarding changes effective January 1, 2010.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **NES** **LLC** For the Period 12/1/09 to 12/31/09 IMPORTANT INFORMATION Please be advised that beginning January 1, 2010, clients

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Source: U.S. Department of Justice

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