Epstein Index›Documents›EFTA01498484
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498484: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC primary account covering May 29, 2010 to June 30, 2010. The document contains check payment information and standard account transaction details for the specified period.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **NES** **LLC** For the Period 5/29/10 to 6/30/10 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount

📄 Original Document

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Source: U.S. Department of Justice

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