Epstein File EFTA01497576: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497576: NES LLC and Citibank (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-31, 2006. The statement shows multiple checks including #22633 for $5,500.00 paid 07/12/2006 and #22634 for $47.87 paid 07/21/2006. The document references Citibank and includes New York address information.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC Citibank Z

📋 Key Excerpts4

PersonKeyword

Excerpt 1

July 01, 2006 - **NES**, **LLC** July 31,2006 JPMorgan Private Bank Page 15 of 19 Primary Account Number: Business Checking CHECK NO. 22633 $5,500.00 PAID 07/12

Excerpt 2

Senort NY IND MOMO Hanny Pace 07/12/2006 5341 - 66TH ⑈022633⑈ ⑆021000021⑆739121472⑈ ⑇0000550000⑇ CHECK NO. 22634 $47.87 PAID 07/21 **NES**,**LLC** - CHAIR BARE

Excerpt 3

,**LLC** I 22637 - . 1813 - AVENUE seas HEW an 1002 021000089 8216 630003453 02 072106 PAY TO $ 7 Has 630003453 072106 fax DOLLARS a 9242 Brown Newska 0002