Epstein File EFTA01498151: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498151: NES LLC (DS10)

Financial RecordDate unavailableEFTA014981511 keyword hits

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This document is a JPMorgan Private Bank account statement for NES LLC covering the period May 31, 2008 to June 30, 2008. The statement identifies the account as JPMorgan Classic Business Checking for NES LLC with an address on the 24th floor. The document confirms NES LLC maintained banking relationships with JPMorgan during mid-2008.

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NES LLC

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Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking **NES** **LLC** MES, LLC /PMCASAN 24220 WTH FLOOR DL