Epstein File EFTA01498205: NES LLC (DS10)

Epstein Index›Documents›EFTA01498205

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498205: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982051 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This JPMorgan Private Bank account statement for NES LLC covers the period August 30, 2008 to September 30, 2008, detailing deposits, transfers, and other transaction activity. The document provides a monthly accounting of financial activity for this entity during the specified period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

PersonKeyword

Excerpt 1

JPMorgan Private Bank 000000 Primary Account: 00000 **NES** **LLC** For the Period 8/30/08 to 9/30/08 Transaction Detail CONTINUED Deposits & Transfers & Date