Epstein File EFTA01498402: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498402: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA014984021 keyword hits

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JPMorgan Primary Account statement for NES LLC covering December 1-31, 2009, with additional Citibank account information. The statement shows payments including $772.80 to an annuity fund on December 8, 2009, and $217.76 to an Exterminating Company on December 20, 2009. The account address is 25082 East First Street, New York, NY 10021, with reference to Rich Barnet and Local 331-337 West 44th Street.

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🔑 Evidence Keywords

NES LLC Citibank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 12/1/09 to 12/31/09 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** 25082 EAST FIST STREET NEW YORK NY 10021

Excerpt 2

with 1388620 Seven Hundred Local Sil LUCE 331-337 West 44th Street New York, NY 10036 - Hyper Rich Barnet acc Annuity Fund DEC 08 $772.80 DEC 08 $772.80 **NES**

Excerpt 3

**LLC** APPROVAL PROVIDE BANK 25098 I will STREET - NEW YORK.