Epstein Index›Documents›EFTA01499021
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499021: NES LLC (DS10)

Financial RecordDate unavailableEFTA014990211 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is a JPMorgan bank account statement for NES LLC covering the period August 1-30, 2013, showing fees and charges for deposit accounts with details on volume, allowances, excess, and unit pricing information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: **NES**, **LLC** For the Period 8/1/13 to 8/30/13 Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price

📄 Original Document

📄

Read the full document (139 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥EFTA001683370 views

Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)

🔥EFTA015265300 views

Epstein File EFTA01526530: Thomas, JP Morgan and St Thomas (DS10)

🔥EFTA015244600 views

Epstein File EFTA01524460: Ghislaine Maxwell, Citibank and NES LLC (DS10)

🔥Correspondence0 views

Epstein File EFTA01585422: Ghislaine Maxwell, COUQ Foundation and NES LLC (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability