Epstein Index›Documents›EFTA01498546
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498546: NES LLC (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering the period October 1-29, 2010. The document shows account activity for the NES LLC account maintained through JPMorgan Private Bank.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 10/1/10 to 10/29/10 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** AMOUNT PRIVATE BANK N/AAM и PRAST PAY

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Source: U.S. Department of Justice

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