Epstein File EFTA01497923: NES LLC (DS10)

Epstein Index›Documents›EFTA01497923

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497923: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979231 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document is a JPMorgan Private Bank account statement for NES LLC covering the period September 1, 2007 through September 28, 2007. The account is listed as JPMorgan Classic Business Checking with account number 000000739121472, and shows a transaction dated September 6, 2007. The statement reflects banking activity for the NES LLC entity during this period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

PersonKeyword

Excerpt 1

JPMorgan Private Bank September 1, 2007 through September 28, 2007 Account Numbe000000739121472 JPMorgan Classic Business Checking **Nes** **Llc** 23606 9/6/2007