Epstein File EFTA01498393: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498393: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA014983931 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering October 31 through November 30, 2009, with references to Citibank. The document shows multiple transactions including deposits and payments, with account activity on November 3 and November 5. A Citibank check for $300,500.00 is referenced in the records.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC Citibank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 10/31/09 to 11/30/09 JPMorgan Classic Business Checking **NES** **LLC** MES.

Excerpt 2

Sie utics, NY 13501-5699 MEMO Humple THEM ACCOUNT Plate 1500524457 NOV 05 $187.50 NOV 05 $187.50 **NES**.

Excerpt 3

FOR DEPOSIT ONLY 1304 630055082 110209 Munio Hing Per Account (19/19) 8870061303 301 NOV 03 $108.88 NOV 03 $108.88 **NES**, **LLC** - PRIVATE - 25077 EAST FIST