Epstein Index›Documents›EFTA01497812
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497812: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering the period May 1-31, 2007. The document shows account activity and balances for the entity NES LLC maintained at JPMorgan Private Bank. No specific transactions or amounts are detailed in the available excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
May 01, 2007 - **NES**, **LLC** May 31, 2007 JPMorgan Private Bank Page 26 of 26 Primary Account Number.

📄 Original Document

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Source: U.S. Department of Justice

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