Epstein Index›Documents›EFTA01498197
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498197: Cher (DS10)

Financial RecordDate unavailableEFTA014981972 keyword hits
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Bank account statement for NES LLC from JPMorgan Classic Business Checking covering the period August 1-29, 2008, showing a transaction dated 08/27/2008 (check number 24324). The document provides limited financial transaction details in the excerpt.

👤 Named in This Document
Cher
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Bank Primary Account: For the Period 8/1/08 to 8/29/08 JPMorgan Classic Business Checking NES LLC 08/27/2008 24324 08/27/2008 was why CRICE too $ "WN - **Cher**

📄 Original Document

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Source: U.S. Department of Justice

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