Epstein Index›Documents›EFTA01482365
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482365: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA014823651 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a Citibank account statement for Jeffrey E Epstein covering March 2018, showing a book transfer of $100,000 to NES LLC (located at New York, NY 10022) on March 7, and a CHIPS credit of $259,573.03 via Citibank on March 10. The account also references 'THE 2001 JEFFREY & EPSTEIN INSUR' insurance trust account.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLCCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 07 Book Transfer $100,000.00 $950,200.97 A/C: **NES** **LLC** NEW YORK NY 10022-680 ORG:
Excerpt 2
A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: JEFFREY E EPSTEIN REF: INSURANCE TRUST Mar 10 CHIPS Credit $259,573.03 $1,099,774.00 VIA: **CITIBANK**

📄 Original Document

📄

Read the full document (158 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

💥EFTA016556680 views

Epstein File EFTA01655668: Obama, Musk and Elon Musk (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability