Epstein File EFTA01526036: NES LLC and Citibank (DS10)

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Epstein File EFTA01526036: NES LLC and Citibank (DS10)

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Bank statement from JPMorgan Private Bank showing account activity for Jeffrey E. Epstein during April, with transactions routed through NES LLC. The document records multiple Fedwire debits and transfers via Wells Fargo, Wachovia, and Citibank, including an international transfer to a French IBAN account (FR76 1313 5000 8004 0168 3496762) and internal fund transfers between Epstein's accounts. The statement reflects typical business banking activity with specific reference numbers and routing information for each transaction.

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🔑 Evidence Keywords

NES LLC Citibank bank statement client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Date Description Opening Balance Apr 01 Fedwire Debit VIA: WA MU ATLANTA /267084131 Apr 01 A/C: REF: REF: IMAD: 0401B1QGC05C005211 Book Transfer A/C: **NES**

Excerpt 2

**LLC** Apr 04 NEW YORK NY 10022-680 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO SF /121000248 Apr 04 A/C: IMAD: 0404B1QGC04C002818

Excerpt 3

VIA: WACHOVIA NY INTL /0509 A/C: BEN: Apr 04 REF: IBAN: FR76 1313 5000 8004 0168 3496762/ACC/31520 , FRANCE; SWIFT: CAPAFRPP313 SSN: CHIPS Debit VIA: **CITIBANK**