Epstein Index›Documents›EFTA01496971
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496971: NES LLC (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC dated July 31, 2004 through August 31, 2004, showing account activity for a personal account held at JPMorgan Private Bank.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

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Excerpt 1
July 31, 2004 **NES**, **LLC** August 31, 2004 Primary Account Number JPMorgan Private Bank Page 6 of 22 Important Information about Your Statement Personal accounts

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Source: U.S. Department of Justice

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