Epstein Index›Documents›EFTA01498653
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498653: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC primary account covering the period July 1, 2011 to July 29, 2011. The document contains standard banking information and transaction details for the account held under the NES LLC entity name.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account **NES** **LLC** For the Period 7/1/11 to 7/29/11 IMPORTANT INFORMATION We are making changes to the "Longer Delays May Apply" section

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Source: U.S. Department of Justice

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