Epstein Index›Documents›EFTA01498421
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Epstein File EFTA01498421: NES LLC (DS10)

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This document is a J.P. Morgan bank statement for NES LLC covering the period January 1-29, 2010. It shows account activity and transaction details for the primary account held under the NES LLC entity name. The document includes standard banking disclosures and account information.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan 000000 Primary Account: 000000 **NES** **LLC** For the Period 1/1/10 to 1/29/10 IMPORTANT INFORMATION The following notice is required by the Unlawful

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Source: U.S. Department of Justice

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