Epstein File EFTA01498409: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498409: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA014984091 keyword hits

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JPMorgan bank statement for NES LLC covering December 1-31, 2009, showing account activity at 25082 East First Street, New York, NY. The document references transactions including $772.80 on December 8, 2009, and a payment of $217.76 to an Exterminating Company dated November 10, 2009. Citibank is also referenced in the document.

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🔑 Evidence Keywords

NES LLC Citibank bank statement

📋 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** JPMORGAN 25082 EAST FIST STREET NEW

Excerpt 2

-337 West 44th Street New York, NY 10036 MIND Hyper Rich Barnet acc multy Fund DEC 08 $772.80 DEC 08 $772.80 **NES**.

Excerpt 3

**LLC** APPROVAL PRIVATE MANK 25098 - will FIST STREET NEW YORK.