Epstein Index›Documents›EFTA01497992
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497992: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering December 1-31, 2007. The document shows a Classic Business Checking account in the name of NES LLC with account number 23764, located at an Avenue address. The statement contains transaction details for the specified period.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank December 1, 2007 through December 31, 2007 Account Numb JPMorgan Classic Business Checking **Nes** **Llc** **NES**, **LLC** 23764 AVENUE very 11/

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Source: U.S. Department of Justice

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