Epstein Index›Documents›EFTA01498963
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498963: NES LLC (DS10)

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JPMorgan bank statement for NES LLC covering the period March 30 to April 30, 2013. The document details fees and charges assessed to the deposit account, including information on volume allowances and excess fees.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Primary Account: **NES** **LLC** For the Period 3/30/13 to 4/30/13 Fees and Charges for Deposit Accounts CONTINUED Fees Description Volume Allowed Excess

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Source: U.S. Department of Justice

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