Epstein Index›Documents›EFTA01497238
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497238: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972381 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

JPMorgan Private Bank business checking account statement for NES LLC for the period June 1-30, 2005. The statement lists multiple account numbers and transaction references including COMSOLID and other identifiers. This document provides a monthly snapshot of NES LLC's banking activity.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
June 01, 2005 - **NES**, **LLC** June 30, 2005 JPMorgan Private Bank Page 13 of 19 Primary Account Number Business Checking 2200665477 COMSOLID 3500738476 2200627186

📄 Original Document

📄

Read the full document (48 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥EFTA014972121 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

🔥EFTA001683370 views

Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)

🔥EFTA015265300 views

Epstein File EFTA01526530: Thomas, JP Morgan and St Thomas (DS10)

🔥EFTA015244600 views

Epstein File EFTA01524460: Ghislaine Maxwell, Citibank and NES LLC (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability