Epstein File EFTA01528086: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528086: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA015280861 keyword hits

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This document contains bank transfer records from NES LLC through Citibank dated March 2007, showing multiple transactions including book transfers to accounts in Brooklyn, New York and the United Kingdom (Lloyds TSB Bank), and wire transfers via Citibank to entities including Slk Designs and LSJ Employees LLC. One transaction references a 'Jeffrey Epstein Civil Matter' and includes transfers to a Tonja Haddad PA Trust Account. The records document the movement of funds through multiple financial institutions and intermediary accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Citibank client wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From DDA A/C# To DDA A/C# 00000000000739121472 Letter From Client 03/07 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: RefFeb 1 - Feb 20th **Nes**

Excerpt 2

**Llc** Trn: 03/07 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1 2Ab United Kingdom Ref: Bene Premiair Aircraft Engineering Limited RefAccount Fair01

Excerpt 3

./0108 A/C: Ssn: Trn: 03/13 Chips Debit Via: **Citibank** N.A./0008 A/C: Slk Designs Ref: RefReimb For Devine Corp And Alliance Art Glass Ssn: Trn: 03/13 American