Epstein File EFTA01498734: NES LLC, Citibank and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498734: NES LLC, Citibank and New Albany (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering December 31, 2011 - January 31, 2012. Documents show deposits of $108.88, a check to Attack Exterminating Company for $108.00, and a Citibank payment from New Albany, OH for $1,965.00 (Policy #1856496). Account registered to 4th Floor, Newark, DE and 457 Madison Avenue, New York, NY.

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🔑 Evidence Keywords

NES LLC Citibank New Albany 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 12/31/11 to 1/31/12 JPMorgan Classic Business Checking **NES** **LLC** **NES** **LLC** 24814 DE 14513 457 14618 NEW YORK MY 100.00

Excerpt 2

FOR DEPOSIT ONLY - MEMO Account 9E71 $108.88 $108.88 **NES**, **LLC** UPWORGAM BANK, 24815 4THFLOOR MEWARK, on and 457 MACISCOM AVENUE 1-000 NEW YORK NY #8022

Excerpt 3

, **LLC** - - - NA - - - - ewn SUT 158.