Epstein Index›Documents›EFTA01497996
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497996: NES LLC (DS10)

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This document is a JPMorgan Private Bank statement for NES LLC (listed as 'Nes Llc') covering December 1-31, 2007, showing a Classic Business Checking account with account number 23778 and a reference date of 11/29/2017. The document appears to be a monthly account statement.

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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 Numb JPMorgan Classic Business Checking **Nes** **Llc** 23778 11/29/2017 Confident $ "

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Source: U.S. Department of Justice

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