Epstein Index›Documents›EFTA01498204
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498204: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC primary account covering August 30, 2008 to September 30, 2008. The document includes transaction detail sections showing deposits, transfers, and credits for the account.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 8/30/08 to 9/30/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits

📄 Original Document

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Source: U.S. Department of Justice

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