Epstein Index›Documents›EFTA01497898
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497898: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering August 1-31, 2007. The document shows a Classic Business Checking account (Account Number 008700362200) established on 06/13/2007. This is a bank statement reflecting account activity for the entity NES LLC during the specified period.

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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 Numbe JPMorgan Classic Business Checking **Nes** **Llc** 06/13/2007 / the ⑈023552⑈ 008700362200

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Source: U.S. Department of Justice

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