Epstein File EFTA01497260: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497260: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA014972601 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-29, 2005. The document shows multiple checks including Check No. 21825 for $345.27 (paid 07/18), Check No. 21827 for $2,800.00 (paid 07/15), and references to MEB LLC and Citibank transactions. This record documents financial activity and account management for NES LLC.

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🔑 Evidence Keywords

NES LLC Citibank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

July 01, 2005 **NES**, **LLC** July 29, 2005 JPMorgan Private Bank Page 12 of 21 Primary Account Number: Business Checking CHECK NO. 21825 $345.27 PAID 07/18 21825

Excerpt 2

Ber #0000 200000⑇ CHECK NO. 21827 $2,800.00 PAID 07/15 10N MEB,LLC - 21827 - the 1000 100005 - - na " 550143582 02 071405 $ DEL 000089 0612 >021 BOODON **CITIBANK**