Epstein Index›Documents›EFTA01497081
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497081: NES LLC (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC covering the period from December 1, 2004, to December 31, 2004. The record shows account activity for the entity during this month-long period and appears to be page 8 of a 21-page statement. The document provides banking records for NES LLC maintained at JPMorgan Private Bank.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
December 01, 2004 - **NES**, **LLC** December 31, 2004 JPMorgan Private Bank Page 8 of 21 Primary Account Number.

📄 Original Document

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Source: U.S. Department of Justice

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