Epstein Index›Documents›EFTA01498886
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498886: NES LLC (DS10)

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JPMorgan Primary Account statement for NES LLC covering the period November 1, 2012 to November 30, 2012. The document contains transaction details including deposits, transfers, and credits for the account.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: **NES** **LLC** For the Period 11/1/12 to 11/30/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

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Source: U.S. Department of Justice

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