Epstein File EFTA01285397: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285397: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA012853971 keyword hits

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Bank account statement for NES LLC with Jeffrey Epstein listed as account holder at 345 Park Avenue, New York, NY, dated March 2016. The statement shows a credit transfer of $500,000 from account 35266976 and an outgoing money transfer of $189,304.32 to Citibank, with account balances ranging from approximately $408,330 to $597,634.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Citibank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **NES**, **LLC** JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

0150129070 03-27 # Transfer Of Funds Cr 500,000.00 597,634.79 TRANSFER FROM ACCOUNT 35266976 03-27 # Outgoing Money Trnsf (189,304.32 ) 408,330.47 TO **CITIBANK**