Epstein Index›Documents›EFTA01497922
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Epstein File EFTA01497922: NES LLC (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC covering the period September 1, 2007 through September 28, 2007. It identifies the account as a JPMorgan Classic Business Checking account held in the name of Nes Llc, providing a snapshot of banking activity during this specific month.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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