Epstein File EFTA01498316: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498316: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA014983161 keyword hits

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Bank statement for NES LLC's JPMorgan Private Bank account covering January 31, 2009 to February 27, 2009. The document shows transactions including charges to Attack Exterminating Company ($100.38 on 1/23/2009) and Owners Corp ($2,800.00 on 2/4/2009). The account was maintained at 457 Madison Avenue, New York, NY, and involved both JPMorgan and Citibank.

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🔑 Evidence Keywords

NES LLC Citibank 457 Madison bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 1/31/09 to 2/27/09 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** /PRONGAR BANK 24653 4TH FLOOR MAME 457 MADESON AVENUE NEW YORK NY 10922 1/23/2009 - USA - CHARGE PAY ORDER OF Attack Exterminating Company $ "100.38

Excerpt 3

,**LLC** APMORCAN CAMER BANK NA 24665 454 FLOOR - IX will - NEW YORK, " MO20 2/4/2009 --- - RAT THE 301/65 Owners Corp $ "2,800.00 CRDER Two Thousand Eight