Epstein File EFTA01498922: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498922: NES LLC (DS10)

Financial RecordDate unavailableEFTA014989221 keyword hits

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JPMorgan bank account statement for NES LLC covering the period February 1, 2013 through February 28, 2013. The document shows fees and charges assessed to the account during this monthly period but does not provide specific transaction details in the excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Moraan Primary Account: **NES** **LLC** For the Period 2/1/13 to 2/28/13 Fees and Charges for Deposit Accounts CONTINUED Fees Description Volume Allowed Excess