Epstein Index›Documents›EFTA01498628
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498628: NES LLC (DS10)

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Bank statement for NES LLC from JPMorgan covering April 30 - May 31, 2011. The document shows transaction details for deposits, transfers, and credits during this period, reflecting routine business account activity.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: **NES** **LLC** For the Period 4/30/11 to 5/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

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Source: U.S. Department of Justice

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