Epstein File EFTA01497575: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497575: NES LLC and Citibank (DS10)

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Bank statement for NES LLC covering July 1-31, 2006, showing account activity at JPMorgan Private Bank. The document includes a business checking account with check number 22627 for $2,000.00 paid on 07/12/2006 and references to Citibank deposits. The statement provides transaction details and account numbers associated with the NES LLC entity.

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🔑 Evidence Keywords

NES LLC Citibank bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

July 01, 2006 - **NES**, **LLC** July 31, 2006 JPMorgan Private Bank Page 14 of 19 Primary Account Number Business Checking CHECK NO 22627 $2,000.00 PAID 07/12

Excerpt 2

5501 30236 071108 2012422629 9070514153 0600417819 023083006772 07112996 - - 19 . 112620-580 ONI 30WH3S NOLSNIM UV FOR DEPOSIT OWEY 500052478 071106 **CITIBANK**