Epstein File EFTA01482373: NES LLC and Citibank (DS10)

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Epstein File EFTA01482373: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA014823731 keyword hits

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This document is a Citibank account statement showing multiple wire transfers and transactions for NES LLC in New York, NY 10022-680 during April 2012. Transactions include a $50,000 book transfer from Elena Mantourova/Paulina Osetinskaya on April 1, and subsequent debits via Wells Fargo, Wachovia, and Citibank on April 4, with amounts of $1,500, $2,000, and $2,758 respectively. The account is associated with Jeffrey E. Epstein.

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🔑 Evidence Keywords

NES LLC Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

WA MU ATLANTA /267084131 A/C: ELENA MANTOUROVA REF: REF: PAULINA OSETINSKAYA IMAD: 0401B1QGC05C005211 Apr 01 Book Transfer $50,000.00 $627,218.60 A/C: **NES**

Excerpt 2

**LLC** NEW YORK NY 10022-680 ORG: /000739110438 JEFFREY E EPSTEIN Apr 04 Fedwire Debit $1,500.00 $625,718.60 VIA: WELLS FARGO SF /121000248 A/C: IMAD: 0404B1QGC04C002818

Excerpt 3

121000248 A/C: IMAD: 0404B1QGC04C002818 Apr 04 CHIPS Debit $2,000.00 $623,718.60 VIA: WACHOVIA NY INTL /0509 Apr 04 CHIPS Debit $2,758.00 $620,960.60 VIA: **CITIBANK**