Epstein File EFTA01498430: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498430: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA014984301 keyword hits

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JPMorgan Private Bank statement for NES LLC covering January 30 - February 26, 2010, showing multiple transactions including payments to Systems, Inc. (Frenchtown, NJ) for $81.66 on February 12, utility charges of $108.88 on February 24, and a payment to Attack Exterminating Company via Citibank on February 16, 2010. The account reflects routine business and property maintenance expenses.

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🔑 Evidence Keywords

NES LLC Citibank bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 1/30/10 to 2/26/10 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

Systems, Inc. 133 County Road 513 Frenchtown NJ 08825 60002 3066 - Invoice 01/15/100 ⑈025112⑈ FEB 12 #0000025112 $81.66 FEB 12 #0000025112 $81.66 **NES**.

Excerpt 3

NEMO: Account (02/01/19) ⑈025113⑈ FEB 24 #0000025113 $108.88 FEB 24 #0000025113 $108.88 **NES**, **LLC** APMORCAN PRIVATE BASE 25114 NEWARK .