Epstein File EFTA01498076: NES LLC (DS10)

Epstein Index›Documents›EFTA01498076

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498076: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980761 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document is a JPMorgan Private Bank account statement for NES LLC covering the period April 1, 2008 to April 30, 2008. The statement shows the primary account number (0000007) and lists checks paid during the period, though the specific check details and amounts are not fully legible in the excerpt provided.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

PersonKeyword

Excerpt 1

JPMorgan Private Bank 00000 Primary Account: 0000007 **NES** **LLC** For the Period 4/1/08 to 4/30/08 Checks Paid Check Date Check Date Check Date Number Paid