Epstein File EFTA01483459: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483459: NES LLC (DS10)

Financial RecordDate unavailableEFTA014834591 keyword hits

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This financial record documents transactions for NES LLC, including a Citibank debit transaction of $6,863.00 via Siemens Industry Inc and a Fedwire debit transaction via Bank of America NYC to Cambridge. The document shows account balances of $9,922,762.98 and $9,915,899.98 with transaction reference numbers and dates in August 2010. The record appears to be a transaction log or bank statement for NES LLC.

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🔑 Evidence Keywords

NES LLC Citibank bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

25,000.00 9,922,762.98 Llimad: 0810B1Qgc06C005323 Trn: 0972200222Es 08/10 08/10 Chips Debit Via: Citibank/0008 A/C: Siemens Industry Inc Building Ref: Ref **Nes**

Excerpt 2

**Llc** 6,863.00 9,915,899.98 Service Proposal No 1108141 Ssn: 0362822 Tm: 1263200222Es 08/10 08/10 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Cambridge