Epstein Index›Documents›EFTA01497959
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497959: NES LLC (DS10)

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This is a JPMorgan Private Bank account statement for NES LLC covering September 29 through October 31, 2007. The document shows a JPMorgan Classic Business Checking account for NES LLC with an account holder identified as Bass with reference number 23689 MARK. No specific transaction details are provided in the excerpt.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank September 29, 2007 through October 31, 2007 Account Number JPMorgan Classic Business Checking **Nes** **Llc** MES.LLC Bass, 23689 MARK Has

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Source: U.S. Department of Justice

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