Epstein Index›Documents›EFTA01497574
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497574: NES LLC and Citibank (DS10)

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This document is a JPMorgan Private Bank statement for NES LLC covering July 1-31, 2006, showing business checking account activity including a check (#22621) for $800.00 paid on July 18, 2006. The statement references Citibank and includes account numbers and routing information.

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🔑 Evidence Keywords
NES LLCCitibankbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
July 01,2006- **NES**, **LLC** July 31,2006 JPMorgan Private Bank Page 13 of 19 Primary Account Number: Business Checking CHECK NO. 22621 $800.00 PAID 07/18 MES
Excerpt 2
AVENUE NEW 100% TITLE 660054045 02 071206 EIST 2 $ "OD 00201005 SIST. 422 WILL L 10918 2 4530 ISTITO 9051 07720 I DOLLARS a If 021000089 8216 20210-0008< **CITIBANK**

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Source: U.S. Department of Justice

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