Epstein Index›Documents›EFTA01496907
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496907: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering May 29 to June 30, 2004. The document shows account information and fees and charges for the business account, reflecting JPMorgan Private Bank's relationship with NES LLC during this period.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
May 29, 2004 - **NES**, **LLC** June 30, 2004 Primary Account Number JPMorgan Private Bank Page 7 of 31 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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