Epstein Index›Documents›EFTA01496847
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496847: NES LLC (DS10)

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Bank statement for NES LLC held at JPMorgan Private Bank, covering the period from February 28, 2004 to March 31, 2004. The document shows account activity and balances for this entity. This is a personal account statement from a private banking institution.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
February 28, 2004 **NES**, **LLC** March 31, 2004 Primary Account Number JPMorgan Private Bank Page 7 of 7 Important Information about Your Statement Personal

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Source: U.S. Department of Justice

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