Epstein File EFTA01499013: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499013: NES LLC (DS10)

Financial RecordDate unavailableEFTA014990131 keyword hits

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This document is a JPMorgan Primary Account statement for NES LLC covering August 1-30, 2013. The excerpt shows the beginning of a transaction detail section listing deposits, transfers, and credits/withdrawals for the account during this period, though specific transaction amounts and descriptions are not fully visible in the provided excerpt.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

PersonKeyword

Excerpt 1

P.Morgan Primary Account: **NES**, **LLC** For the Period 8/1/13 to 8/30/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals