Epstein File EFTA01576432: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01576432: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA015764321 keyword hits

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This bank statement from Citibank covers April 2021 and documents transactions for NES LLC, including direct deposits, check deposits, and fund transfers between accounts. The statement shows a beginning balance, deposits totaling $100,000 and $5,225.00, an interest payment of $9.21, and an ending balance of $117,094.23. A Fedwire debit transaction via Citibank is also referenced in the excerpt.

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🔑 Evidence Keywords

NES LLC Citibank bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Transaction Detail Date 04/01 04/09 04/10 04/10 04/10 04/22 04/22 04/23 04/30 04/30 Total Description Beginning Balance **Nes** **Llc** Direct Dep 677019409986Tpw

Excerpt 2

Check Deposit Deposit # 2021 # 2020 441610368 441610367 04/23 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739116312 As Requested **Nes**

Excerpt 3

**Llc** Direct Dep 676019892664Tpw PPD ID: 9111111101 Interest Payment Ending Balance 5,225.00 EFTA01576433 616.00 100,000.00 5,622.01 9.21 $117,094.23 (