Epstein File EFTA01498054: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498054: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA014980541 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2008, showing account number 8150-10-001-5297360. The document includes check payments and references to Citibank, Time Warner Cable of NYC, and The State Insurance Fund. It also lists a mailing address at 457 Madison Avenue, New York, NY 10027.

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🔑 Evidence Keywords

NES LLC Citibank 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMorgan Classic Business Checking **NES** **LLC** NES.LLC BANK - 23924 407 same MM YORK

Excerpt 2

0227 TOX - 8870245106 Account # 8150-10-001-5297360 (1/25/08) ⑈023924⑈ 008870245106 MAR 03 #0000023924 $219.26 008870245106 MAR 03 #0000023924 $219.26 **NES**

Excerpt 3

, **LLC** APMORGAN CHASE MAIL M 23930 4THPLOOR X - 457 MACHSON AVENUE - NEW YORK NY 10027 2/14/2008 PAY TO THE ORDER OF The State Insurance Fund $ 12.18 Sixty-Two