Epstein Index›Documents›EFTA01497918
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497918: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering September 1-28, 2007. The document shows a Classic Business Checking account held under the name NES LLC with an address listed as 23591 Avenue, New York. This is a routine monthly bank statement for the entity.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank September 1, 2007 through September 28, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** NES.LLC 23591 AVENUE new YORK

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Source: U.S. Department of Justice

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