Epstein File EFTA01296872: NES LLC, Payroll and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01296872: NES LLC, Payroll and Citibank (DS10)

Financial RecordDate unavailableEFTA012968721 keyword hits

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This financial document shows Deutsche Bank wealth management account activity for NES LLC from January 3, 2017 to June 22, 2017, including a deposit transaction of $371,153.59 as of June 22, 2017. The record also documents payroll-related debits through ADP ($59.32 in fees) and a check payment (#1278) for $990.00 dated April 13, 2017, indicating ongoing operational expenses for the entity.

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🔑 Evidence Keywords

NES LLC payroll Citibank Sotheby's Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Deutsche Bank Account Deposits Transactions Wealth Management From January 03, 2017 To June 22, 2017 42953758 **NES**, **LLC** Product Type Value Date Market Value

Excerpt 2

, **LLC** Product Type Value Date Market Value US Deposits Base Currency USD Deposit Transactions 06/22/2017 $371,153.59 Deutsche Bank Trust Company Americas

Excerpt 3

, **LLC** Product Type Value Date Market Value US Deposits Base Currency USD Deposit Transactions 06/22/2017 $371,153.59 Deutsche Bank Trust Company Americas