Epstein File EFTA01498429: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498429: NES LLC and Citibank (DS10)

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JPMorgan bank statement for NES LLC covering January 30, 2010 to February 26, 2010, showing a Classic Business Checking account with an EIN of 13-4148141. The statement documents various transactions including a $25.00 fee charged on February 3, 2010, and a charge to Alleria Exterminating Company for $108.68. The account was associated with addresses at 25109 Bilast Street and 25110 East 7157 Street in New York, NY.

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NES LLC Citibank bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 1/30/10 to 2/26/10 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** 25109 BILAST STREET NEW VORK, MY 5/29/2010 PAY THE Twenty and NYS Fling Fee CAR1261 FOR DEPOSIT State Processing Center A WITHOUT PO Box 22076 STATE

Excerpt 3

02041 02/02/10 LIVE - EIN_13-4148141 2009 Fee - 4870485672 ⑈025109⑈ 20 005390608322 FEB 03 #0000025109 $25.00 005390608322 FEB 03 #0000025109 $25.00 **NES**