Epstein Index›Documents›EFTA01498788
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498788: NES LLC (DS10)

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JPMorgan Classic Business Checking statement for NES LLC covering the period March 31 - April 30, 2012, showing account number 000000739121472. The document indicates ongoing account activity during this period.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: For the Period 3/31/12 to 4/30/12 JPMorgan Classic Business Checking 000000739121472 **NES** **LLC** 25039 J.P.Morgan **NES**, **LLC** - 301

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Source: U.S. Department of Justice

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