Epstein File EFTA01499004: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499004: NES LLC (DS10)

Financial RecordDate unavailableEFTA014990041 keyword hits

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excerpts

This document is a JPMorgan Private Bank account statement for NES LLC covering the period June 29 to July 31, 2013. The document shows a section detailing fees and charges for deposit accounts but does not provide complete transaction details in the excerpt provided.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: **NES**, **LLC** For the Period 6/29/13 to 7/31/13 Fees and Charges for Deposit Accounts CONTINUED Fees Description Volume Allowed Excess