Epstein Index›Documents›EFTA01497262
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497262: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972621 keyword hits
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JPMorgan Private Bank account statement for NES LLC covering July 1-29, 2005. The document shows the primary account number and indicates this is a business checking account statement from JPMorgan Private Bank for the NES LLC account.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
July 01, 2005 - **NES**, **LLC** July 29, 2005 JPMorgan Private Bank Page 14 of 21 Primary Account Number.

📄 Original Document

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Source: U.S. Department of Justice

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