Epstein Index›Documents›EFTA01498955
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498955: NES LLC (DS10)

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JPMorgan bank statement for NES LLC primary account covering March 30, 2013 to April 30, 2013. The document details fees and charges assessed to the deposit account during this monthly period, including volume allowances and excess fees.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account **NES** **LLC** For the Period 3/30/13 to 4/30/13 Fees and Charges for Deposit Accounts CONTINUED Fees Description Volume Allowed Excess

📄 Original Document

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Source: U.S. Department of Justice

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