Epstein File EFTA01287122: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287122: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA012871221 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, covering October 1-2, 2017. The statement shows a beginning balance of $420,631.55 and an outgoing money transfer of $330.00 to Citibank on October 2, 2017, resulting in a balance of $420,301.55.

👤 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

Detail Date Description Debit Credit Balance Beginning Balance as of October 1, 2017 $420,631.55 10-02 # Outgoing Money Trnsf (330.00 ) 420,301.55 TO **CITIBANK**