Epstein Index›Documents›EFTA01498662
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498662: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986621 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This is a J.P. Morgan bank statement for NES LLC's primary account covering the period July 30 - August 31, 2011. The document header indicates it contains check payment records and transaction details for this period, though the specific transaction details are not fully visible in the excerpt provided.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **NES** **LLC** For the Period 7/30/11 to 8/31/11 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount

📄 Original Document

📄

Read the full document (242 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

🔥EFTA001683370 views

Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)

🔥General Document0 views

Epstein File EFTA00875611: Holder, Obama and Brennan (DS9)

🔥EFTA015265300 views

Epstein File EFTA01526530: Thomas, JP Morgan and St Thomas (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability