Epstein File EFTA01498830: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498830: NES LLC (DS10)

Financial RecordDate unavailableEFTA014988301 keyword hits

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This is a bank account statement for NES LLC primary account under P. Morgan for the period June 30 to July 31, 2012, showing transaction details for deposits, transfers, and withdrawals. The document is a continuation of account activity records for the specified period.

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🔑 Evidence Keywords

NES LLC

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Excerpt 1

P.Morgan Primary Account: **NES** **LLC** For the Period 6/30/12 to 7/31/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals