Epstein Index›Documents›EFTA01498855
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498855: NES LLC (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering September 1-28, 2012. The document shows limited detail in the excerpt, with account number 25306 referenced and an address on 7187 Street.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account For the Period 9/1/12 to 9/28/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**. **LLC** 25306 - . , MIST 7187 STREET .

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Source: U.S. Department of Justice

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