Epstein Index›Documents›EFTA01496999
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496999: NES LLC (DS10)

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Bank statement for NES LLC covering the period September 1, 2004 through September 30, 2004, maintained through JPMorgan Private Bank. The document is identified as a personal account statement and represents one page of a six-page statement.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
September 01, 2004 **NES**, **LLC** September 30, 2004 Primary Account Number: JPMorgan Private Bank Page 6 of 6 Important Information about Your Statement Personal

📄 Original Document

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Read the full document (812 words)

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Source: U.S. Department of Justice

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