Epstein Index›Documents›EFTA01498924
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498924: NES LLC (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC for the period February 1, 2013 to February 28, 2013. The document shows the account maintained with JPMorgan Private Bank and includes checks numbered 25328 and 25329, though specific transaction details are limited in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.Morgan Primary Account: For the Period 2/1/13 to 2/28/13 JPMorgan Classic Business Checking **NES** **LLC** **NES**.
Excerpt 2
**LLC** PRIVATE BANK 25328 NEWS, DE .
Excerpt 3
**LLC** 25329 .

📄 Original Document

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Source: U.S. Department of Justice

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