Epstein Index›Documents›EFTA01497975
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497975: NES LLC (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC (also listed as NEG LLC) covering the period November 1, 2007 through November 30, 2007, showing account number 23739. The statement appears to be a classic business checking account record dated 11/3/2017.

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🔑 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** NEG,LLC 23739 11/3/2017 $ "X

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Source: U.S. Department of Justice

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