Epstein Index›Documents›EFTA01499048
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499048: NES LLC (DS10)

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Bank statement header for NES LLC primary account at J.P. Morgan covering October 1-31, 2013. The document shows the account period and transaction categories for checks paid, though specific transaction details are not included in the excerpt provided.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **NES**, **LLC** For the Period 10/1/13 to 10/31/13 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount

📄 Original Document

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Source: U.S. Department of Justice

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