Epstein File EFTA01498494: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498494: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA014984941 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering May 29-June 30, 2010. The document shows transactions including a payment to Local 94 IUOE ($730.00) and payments to Autra Health Inc., with references to East 51st Street and East Madison Street addresses in New York, NY. Citibank deposits are also documented.

👤 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 5/29/10 to 6/30/10 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** /PVORCAS 25142 EAST FIST STREET NEW VORK, MY 1-2010 5/25/2010 PAY THE Local 94 LUOE "730.00 Seven Hundred Thirty-Six and Local M IUOE 331-337 West

Excerpt 3

**LLC** / 25143 SEAST mar STREET NEW YORK NY 10021 31 save 5/26/2010 10178270403000000064 PET THE 0 Amina Health Inc.