Epstein Index›Documents›EFTA01498304
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498304: NES LLC and Citibank (DS10)

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Bank statement for NES LLC covering January 1-30, 2009, showing JPMorgan Classic Business Checking account activity and Citibank transactions. The account is associated with 452 Madison Avenue, New York, NY 10022, and includes a charge from Attack Exterminating Company for $108.38.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCCitibankbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: For the Period 1/1/09 to 1/30/09 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** PMORGA casil GAME NA 24640
Excerpt 2
NEW a will 452 MADISON EVENUE 1429 NEW YORK, MY 10022 14/2009 #1122 - - - 550109344 02 0.1809 027.30984 PHYTOTHE Attack Exterminating Company $ -108.38 **CITIBANK**

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Source: U.S. Department of Justice

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