Epstein Index›Documents›EFTA01498824
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498824: NES LLC (DS10)

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This is a J.P. Morgan bank statement for NES LLC covering the period from June 30, 2012 to July 31, 2012, showing transaction details including deposits, transfers, and credits/withdrawals. The document provides account activity for NES LLC during this one-month period.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

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Excerpt 1
P.PMorgan Primary Account: **NES** **LLC** For the Period 6/30/12 to 7/31/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

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Source: U.S. Department of Justice

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