Epstein Index›Documents›EFTA01496723
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496723: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering October 1-31, 2003, showing business checking account activity and fees and charges assessed to the account. The document provides account information and transaction details for NES LLC during this one-month period.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
October 01, 2003 - **NES**, **LLC** October 31, 2003 Primary Account Number: JPMorgan Private Bank Page 6 of 7 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank.

📄 Original Document

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Read the full document (61 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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