Epstein File EFTA01497673: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497673: NES LLC and Citibank (DS10)

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JPMorgan Private Bank and Citibank business checking account records for NES LLC covering November 1-30, 2006. Documents show check 22885 for $84.68 (paid 11/10), a payment to Regency Garage Corp, and check 22887 for $2,800.00 (paid 11/10). Account registered to 4th Floor, Newark, DE.

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🔑 Evidence Keywords

NES LLC Citibank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

November 01, 2006 **NES**, **LLC** November 30, 2006 JPMorgan Private Bank Page 13 of 20 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 22885 $84.68 PAID 11/10 **NES**, **LLC** 22885 - OR - 13/10016 $ STOT SEC MIL TOOTS The Were e(NYC 40046870 OR LOGOS "Ma & Ob to 002126

Excerpt 3

,**LLC** - - - 22888 - - write - 11/2/2006 Regency Carage Corp. $ Severio DOLLARS a .