Epstein Index›Documents›EFTA01497875
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497875: NES LLC (DS10)

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This is a JPMorgan Private Bank statement for NES LLC's Classic Business Checking account covering August 1-31, 2007. The document displays account identification information but specific transaction details are not fully visible in the excerpt provided.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank August 1, 2007 through August 31, 2007 Account Numbe000000 JPMorgan Classic Business Checking **Nes** **Llc** 000000 MES.LLC 23561 - 6/19

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Source: U.S. Department of Justice

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