Epstein File EFTA01498439: NES LLC and Citibank (DS10)

Epstein Index›Documents›EFTA01498439

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498439: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA014984391 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

JPMorgan and Citibank account statement for NES LLC covering January 30 to February 26, 2010. The document shows a $25.00 NYS filing fee payment to the State Processing Center in Albany, NY on February 1, 2010, and a $308.68 charge to Alleria Exterminating Company. The account references EIN 13-4148141.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Citibank

📋 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 STREET NEW MY HAVE 5/29/2010 PAY THE Twenty and NYS Fling Fee CAR1261 FOR DEPOSIT State Processing Center Albary, NY 12201-2076 LL000044041 A

Excerpt 3

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