Epstein Index›Documents›EFTA01498873
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498873: NES LLC (DS10)

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JPMorgan bank statement for NES LLC primary account covering the period September 29, 2012 to October 31, 2012. The document contains transaction details including deposits, transfers, credits, and withdrawals during this monthly period.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: **NES** **LLC** For the Period 9/29/12 to 10/31/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

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Source: U.S. Department of Justice

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