Epstein Index›Documents›EFTA01497079
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497079: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering December 1, 2004 to December 31, 2004, showing a Business Checking account. The statement includes account information and fee disclosures for the account holder's relationship with JPMorgan Private Bank.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 01, 2004 - **NES**, **LLC** December 31, 2004 Primary Account Number: JPMorgan Private Bank Page 6 of 21 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)

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Source: U.S. Department of Justice

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