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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482365: NES LLC and Citibank (DS10)

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This document is a Citibank account statement for Jeffrey E Epstein covering March 2018, showing a book transfer of $100,000 to NES LLC (located at New York, NY 10022) on March 7, and a CHIPS credit of $259,573.03 via Citibank on March 10. The account also references 'THE 2001 JEFFREY & EPSTEIN INSUR' insurance trust account.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 07 Book Transfer $100,000.00 $950,200.97 A/C: **NES** **LLC** NEW YORK NY 10022-680 ORG:
Excerpt 2
A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: JEFFREY E EPSTEIN REF: INSURANCE TRUST Mar 10 CHIPS Credit $259,573.03 $1,099,774.00 VIA: **CITIBANK**

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Source: U.S. Department of Justice

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