Epstein Index›Documents›EFTA01498895
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498895: NES LLC (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering December 1-31, 2012. The statement shows limited transaction information in the excerpt, including a reference to Jandacan Revenue Service and an East location payment.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: For the Period 12/1/12 to 12/31/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** JANDACAN REVENUE - 25320 SERVICE M EAST

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Source: U.S. Department of Justice

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