Epstein File EFTA01498846: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498846: NES LLC and Citibank (DS10)

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JPMorgan Classic Business Checking statement for NES LLC covering August 1-31, 2012, documenting transactions including payments to Attack Exterminating Company (1063 Bay Ridge Parkway, Brooklyn, NY 11225) and Citibank account #27130884. The statement shows checks #24880 and #24861 with NES LLC address at 457 Madison Avenue, New York, NY, and includes wire transfer activity dated 6/14/2012.

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🔑 Evidence Keywords

NES LLC Citibank 457 Madison wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 8/1/12 to 8/31/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** CHANGE BARK, NA 24880 STHPLOOR (if 19915

Excerpt 2

, **LLC** PROPRIMA BANK NA 24861 4THFLOOR DE WIFE 457 MADISON AVENUE 1229 NEW FORK NY HR22 6/14/2012 000022 DOD 082412 1015 BNYMELLON 10121980503000000065

Excerpt 3

**LLC** BANK 25294 unas, a SIGNET mar WIREST AEM VORK NY vacas 1-0019 2810012 PAY - ORDER OF .