Epstein Index›Documents›EFTA01497639
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497639: NES LLC (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering the period from September 30, 2006 to October 31, 2006. The statement contains account summary information for the NES LLC account.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
September 30, 2006 **NES**, **LLC** October 31,2006 JPMorgan Primary Account Number Private Bank Page 2 of 15 Business Checki Account Number **NES**, **LLC** Summary Opening

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Source: U.S. Department of Justice

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