Epstein Index›Documents›EFTA01498747
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498747: NES LLC (DS10)

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JPMorgan bank statement for NES LLC for the period February 1-29, 2012, showing a Classic Business Checking account at Chase Bank, 4th Floor, located at 24816. The document is a routine monthly account statement for the entity NES LLC.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: For the Period 2/1/12 to 2/29/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** - CHASE BANK - 24816 4TH FLOOR in - ASP

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Source: U.S. Department of Justice

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