Epstein Index›Documents›EFTA01496764
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496764: NES LLC (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering January 1 to January 30, 2004. The document is page 2 of 22 and contains account summary and transaction information for the NES LLC entity.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
January 01,2004- **NES**, **LLC** January 30,2004 Primary Account Number: JPMorgan Private Bank Page 2 of 22 Business Checking Account Number **NES**, **LLC** Summary

📄 Original Document

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Read the full document (252 words)

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Source: U.S. Department of Justice

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