Epstein File EFTA01498948: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498948: NES LLC (DS10)

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This document is a JPMorgan Primary Account statement for NES LLC covering March 1-29, 2013, detailing fees and charges assessed to the deposit account during that period. The document shows banking fees and account maintenance charges.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

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Excerpt 1

P.Morgan Primary Account: **NES** **LLC** For the Period 3/1/13 to 3/29/13 Fees and Charges for Deposit Accounts CONTINUED Fees Description Volume Allowed Excess