Epstein File EFTA01498343: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498343: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA014983431 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC for May 1-29, 2009. The statement shows multiple payments including $5,353.72 to Delmont Carpet Cleaning Service on May 19, a NYC Water Board payment of $701.93 on May 11, and an Attack Exterminating Company payment of $108.38. The account also reflects Citibank activity. The document records routine business and household expenses.

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🔑 Evidence Keywords

NES LLC Citibank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 5/1/09 to 5/29/09 JPMorgan Classic Business Checking **NES** **LLC** NES.LLC CHRIS SANK 24681 *THILOGR - DL HT12 MIT

Excerpt 2

Delment Carpet Cleaning Service 217 East M Street P.M.B. 157 New York, NY 10028 No. ⑈024681⑈ MAY 19 #0000024681 $5,353.72 MAY 19 #0000024681 $5,353.72 **NES**

Excerpt 3

**LLC** APMORGAN CHASE BANK 24684 FLOOR NEW DE nots 457 AVENUE MARO MEW YORK - 10022 5/11/2009 PAY NYC Waler Board $ ORDEROF "701.93 Seven Hundred One and