Epstein File EFTA01498370: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498370: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA014983701 keyword hits

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JPMorgan Primary Account statement for NES LLC covering August 1-31, 2009, showing business checking activity. The document records payments to NYC Water Board ($302.69) and Citibank charges to an exterminating company ($108.38), with account address listed as 25056 First Street, New York, NY 10001.

👤 Named in This Document

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🔑 Evidence Keywords

Citibank NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 8/1/09 to 8/31/09 JPMorgan Classic Business Checking **NES** **LLC** BANK **NES**.

Excerpt 2

**LLC** 25056 NAME DE REALT FIST STREET NEW YORK, MY 10001 12019 015/2020 PAY TOTHE ORDER - NYC Water Board **302.69 Three Hundred Two and CTD NYC Water Board

Excerpt 3

Box 410 Church Street Station Hyper for 06242009 DETE 004.00 New York, NY 10008-0413 MMD: 1600001949 Account (07/25/09) AUG 24 $302.69 AUG 24 $302.69 **NES**