Epstein File EFTA01498641: NES LLC (DS10)

Epstein Index›Documents›EFTA01498641

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498641: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986411 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

JPMorgan Private Bank account statement for NES LLC for the period June 1-30, 2011. The document displays transaction details including deposits, transfers, and withdrawals for the primary account held under NES LLC during this one-month period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

PersonKeyword

Excerpt 1

P.Morgan Primary Account: **NES** **LLC** For the Period 6/1/11 to 6/30/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals