Epstein File EFTA01528096: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528096: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA015280961 keyword hits

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This document contains bank transfer records from NES LLC through Citibank dated March 2013, showing multiple wire transfers and transactions. The transfers include payments to various entities including Lloyds TSB Bank in the United Kingdom, Slk Designs, Tonja Haddad PA Trust Account (referenced as 'Jeffrey Epstein Civil Matter'), and LSJ Employees LLC through FirstBank PR. The document tracks specific transaction reference numbers and dates, indicating financial activity flowing through Epstein-controlled entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Citibank client controlled wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

**Llc** Trn: 1091200067Es 03/07 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1 2Ab United EFTA01528097 Kingdom Ref: Bene Premiair Aircraft Engineering

Excerpt 3

./0108 A/C: Ssn: Trn: 03/13 Chips Debit Via: **Citibank** N.A./0008 A/C: Slk Designs Ref: Ref Reimb For Devine Corp And Alliance Art Glass Ssn: 0317891 Trn