Epstein File EFTA01498120: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498120: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA014981201 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 1-30, 2008. The statement shows payments including $485.00 to Lanedo Electric Inc. (dated 5/12/2008) and $108.35 to Attack Exterminating Company. The account is associated with an address on Madison Avenue, New York, NY 10022, and references Citibank.

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🔑 Evidence Keywords

NES LLC Citibank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** - SAME 24147 STHFLOGE - " 18710

Excerpt 2

**LLC** UPMORIDAD BANK A 24148 NTH FLOOR REWIRK DE HRI3 HM9 NEW YORK NY 19022 5/12/2008 PAY ORDERIOR Lanedo Diectric Inc. $ "485.00 Four Hundred Eighty-Five

Excerpt 3

Inc. 2477 Arthur XII Road une MEMO HyBer case Staten island, NY NE309 008870676640 MAY 19 #0000024148 $485.00 008870676640 MAY 19 #0000024148 $485.00 **NES**