Epstein Index›Documents›EFTA01497995
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497995: NES LLC (DS10)

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This is a JPMorgan Private Bank statement for NES LLC's Classic Business Checking account covering December 1-31, 2007. The document shows the account number and basic account information but the transaction details are not fully visible in the excerpt provided.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank December 1, 2007 through December 31, 2007 Account Numbe JPMorgan Classic Business Checking **Nes** **Llc** NES.LLC 23773 11/29/2007 $ **

📄 Original Document

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Source: U.S. Department of Justice

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