Epstein Index›Documents›EFTA01498008
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498008: NES LLC (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC covering the period December 1, 2007 through December 31, 2007. It shows a Classic Business Checking account with account number ending in 23823 and includes a transaction dated 12/27/2007.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank December 1, 2007 through December 31, 2007 Account Number JPMorgan Classic Business Checking **Nes** **Llc** 0000 23823 12/27/2007 101838910

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Source: U.S. Department of Justice

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