Epstein Index›Documents›EFTA01497251
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497251: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-29, 2005. The document shows account opening information and transaction details for the entity NES LLC maintained at JPMorgan Private Bank.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
July 01, 2005 **NES**, **LLC** July 29,2005 Primary Account Number: JPMorgan Private Bank Page 2 of 21 Business Checking Account Number **NES**, **LLC** Summary Opening

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Source: U.S. Department of Justice

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