Epstein File EFTA01253730: NES LLC, Payroll and Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253730: NES LLC, Payroll and Citibank (DS9)

Financial RecordDate unavailableEFTA012537301 keyword hits

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Bank statement for NES LLC with Jeffrey Epstein listed at 6100 Red Hook Quarter, B3, St. Croix, showing account activity at Citibank (345 Park Avenue, NYC) for September 2017. The statement documents payroll processing through ADP, utility payments to NYC Water Board and Con Edison, and transfers to Citibank accounts totaling $4,595.00 and $6,666.17 to IFL Art Services Ltd. Beginning balance was $528,577.75 as of September 1, 2017.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC payroll Citibank bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **NES**, **LLC** JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

Credit Balance Beginning Balance as of September 1, 2017 $528,577.75 09-01 # Preauthorized Debit (59.32 ) 528,518.43 101021000028724531 ADP - FEES ADP **PAYROLL**

Excerpt 3

102028000082443386 WATER&SWR NYC WATER BD/DEP 09-22 Check 1227 (650.00 ) 466,369.47 09-22 # Preauthorized Debit (59.32 ) 466,310.15 101021000022596075 ADP - FEES ADP **PAYROLL**