Epstein Index›Documents›EFTA01498367
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Epstein File EFTA01498367: NES LLC (DS10)

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This document is a J.P. Morgan bank statement for NES LLC covering the period August 1-31, 2009, showing transaction details including deposits, transfers, and withdrawals. The statement provides a detailed accounting of account activity during this one-month period.

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🔑 Evidence Keywords
NES LLCbank statement

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PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **NES** **LLC** For the Period 8/1/09 to 8/31/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

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Source: U.S. Department of Justice

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