Epstein Index›Documents›EFTA01496978
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496978: NES LLC (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC covering the period from July 31, 2004 to August 31, 2004. The document is page 13 of 22 of a larger account statement. No specific transaction details or balances are provided in the available excerpts.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
July 31, 2004 **NES**, **LLC** August 31, 2004 JPMorgan Private Bank Page 13 of 22 Primary Account Number.

📄 Original Document

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Source: U.S. Department of Justice

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