Epstein Index›Documents›EFTA01497346
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497346: NES LLC (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering October 1 to October 31, 2005. The document is page 13 of 18 and contains account activity and transaction information for the NES LLC entity during this period.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
October 01, 2005 - **NES**, **LLC** October 31,2005 JPMorgan Private Bank Page 13 of 18 Primary Account Number.

📄 Original Document

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Source: U.S. Department of Justice

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