Epstein Index›Documents›EFTA01497135
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497135: NES LLC and Citibank (DS10)

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This document is a JPMorgan Private Bank statement for NES LLC covering February 1-28, 2005, showing transactions involving Citibank, NY. The record includes deposit and payment information with routing numbers and account identifiers, documenting inter-bank transfers and account activity.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCCitibankbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
February 01, 2005 - **NES**, **LLC** February 28, 2005 JPMorgan Private Bank Page 12 of 21 Primary Account Number.
Excerpt 2
PAID 02/07 B 0502 B 0216 2552 CITIBARK,NY 0100 966 depaos HII 2422627 2 2220 100010 1231 SOFOTO $- PAID 3100221148 B 021000009 0216 >0210 0000< 300000 **CITIBANK**

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Source: U.S. Department of Justice

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