Epstein Index›Documents›EFTA01285459
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285459: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA012854591 keyword hits
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This document is a bank statement for NES LLC with Jeffrey Epstein listed at 6100 Red Hook Quarter, B3, St. Thomas, dated April 2012, showing ADP tax and financial service charges ($368,147.16), a check payment of $1,500.00 (Check 1178), and an outgoing money transfer of $910.00 to Citibank. The account balance shown is $365,737.16.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCCitibankbank statement

📋 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
368,147.16 102091000016059290 ADP - TAX ADP TX/FINCL SVC 04-02 Check 1178 (1,500.00 ) 366,647.16 04-07 # Outgoing Money Trnsf (910.00 ) 365,737.16 TO **CITIBANK**

📄 Original Document

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Source: U.S. Department of Justice

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