Epstein File EFTA01496705: NES LLC (DS10)

Epstein Index›Documents›EFTA01496705

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496705: NES LLC (DS10)

Financial RecordDate unavailableEFTA014967051 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering October 1-31, 2003. The document shows account information and fees and charges for the business checking account. The statement reflects JPMorgan Private Bank's relationship with NES LLC and provides account activity details for this period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

October 01,2003- - **NES**, **LLC** October 31, 2003 Primary Account Number: JPMorgan Private Bank Page 6 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank.