Epstein Index›Documents›EFTA01483411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483411: NES LLC (DS10)

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This bank statement from an account maintained at Citibank NYC documents a Fedwire debit transaction dated May 31 for $33,120.00 to Siemens Industry Inc for an NES LLC SCU and DPU upgrade (50 percent deposit). The transaction reference indicates this was a capital equipment purchase or upgrade funded through the NES LLC account, with a remaining balance of $908,845.93.

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🔑 Evidence Keywords
NES LLCCitibankbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Description Credits Withdrawals Balance 05/31 05/31 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Siemens Industry Inc Building 33,120.00 908,845.93 Ref: **Nes**
Excerpt 2
**Llc** Scu And Dpu Upgrade 50 Percent Deposit Imad: 0531B1Qgc02C013778 Trn: 2247400151Es 05/31 05/31 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro

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Source: U.S. Department of Justice

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