Epstein File EFTA01498266: NES LLC, Fourteen and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498266: NES LLC, Fourteen and Citibank (DS10)

Financial RecordDate unavailableEFTA014982661 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering November 1-28, 2008. The statement documents multiple checks including a Direct TV payment of $114.98 on October 27, 2008, and an Attack Exterminating Company payment of $108.38. The account also shows activity related to Citibank. The document reflects routine household and business expenses paid from the NES LLC account.

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🔑 Evidence Keywords

NES LLC fourteen Citibank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 000000 For the Period 11/1/08 to 11/28/08 JPMorgan Classic Business Checking 000000 **NES** **LLC** **NES**, **LLC** PROVIDE BANK

Excerpt 2

Box 9242 Unionadale, NY 11585-9242 Hy Ber Account NOV 05 #0000024558 $647.64 NOV 05 #0000024558 $647.64 **NES**, **LLC** APPORTAN CARE BARK NA 24559 MTH FLOOR

Excerpt 3

LLC APPORTAN CARE BARK NA 24559 MTH FLOOR - DE WITH MADISCRI AVAMUE 12211 NEW TORK NY 10/27/2008 PAY TO THE ORDER OF Direct TV $ "114.98 One Hundred **Fourteen**