Epstein Index›Documents›EFTA01499069
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499069: NES LLC (DS10)

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JPMorgan banking document dated with account information for NES LLC, listing Morgan Team contact Janet Young (ID 00014295) and Gina Magliocco. The document contains standard bank service information and account reference numbers.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00014295 DPB 802 161 00114 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco **NES**, **LLC** For assistance after business hours, 7 days

📄 Original Document

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Source: U.S. Department of Justice

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