Epstein Index›Documents›EFTA01498523
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498523: NES LLC (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering the period July 31 to August 31, 2010. The document shows account activity for NES LLC with an address listed as 25178 Past First Street, New York.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 7/31/10 to 8/31/10 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** MINATE - 25178 PAST FIRT STREET NEW YORK

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Source: U.S. Department of Justice

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