Epstein Index›Documents›EFTA01496898
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496898: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering May 1-28, 2004. The document is a partial account statement showing transaction activity for the NES LLC account during this period.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
May 01, 2004 - **NES**, **LLC** May 28, 2004 JPMorgan Private Bank Page 21 of 23 Primary Account Number.

📄 Original Document

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Source: U.S. Department of Justice

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