Epstein File EFTA01498355: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498355: NES LLC (DS10)

Financial RecordDate unavailableEFTA014983551 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering the period May 30 to June 30, 2009. The document shows transaction details including deposits, transfers, and withdrawals during this one-month period. This statement provides account activity information for NES LLC during mid-2009.

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🔑 Evidence Keywords

NES LLC

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Excerpt 1

J.P.Morgan Primary Account: **NES** **LLC** For the Period 5/30/09 to 6/30/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals