Epstein Index›Documents›EFTA01498450
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498450: NES LLC (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering the period February 27, 2010 to March 31, 2010. The document is a bank account activity report for the entity NES LLC.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 2/27/10 to 3/31/10 JPMorgan Classic Business Checking **NES** **LLC** NEB.

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Source: U.S. Department of Justice

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