Epstein Index›Documents›EFTA01497972
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497972: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979721 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This is a JPMorgan Private Bank account statement for the period November 1-30, 2007, for a JPMorgan Classic Business Checking account held in the name of NES LLC. The statement shows account number 23730 and includes reference to INS.LLC, indicating multiple entities may have been associated with or authorized on this account.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank November 1, 2007 through November 30, 2007 Account Number JPMorgan Classic Business Checking **Nes** **Llc** INS.LLC 23730 IX 11/2007 649020351

📄 Original Document

📄

Read the full document (155 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥EFTA014972121 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

🔥EFTA001683370 views

Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)

🔥EFTA015265300 views

Epstein File EFTA01526530: Thomas, JP Morgan and St Thomas (DS10)

🔥EFTA015244600 views

Epstein File EFTA01524460: Ghislaine Maxwell, Citibank and NES LLC (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability