Epstein File EFTA01576438: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01576438: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA015764381 keyword hits

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This document is a Citibank bank statement for NES LLC showing transaction details from May 2012, including deposits, checks, and direct deposits. The statement lists multiple transactions with dates ranging from 05/01 to 05/29, references to London banking information, and account numbers associated with Citibank, N.A. The document shows beginning balance, deposits, and various payment transactions.

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🔑 Evidence Keywords

NES LLC Citibank bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Transaction Detail Date 05/01 05/04 05/07 05/07 05/08 05/11 05/11 05/21 05/21 05/26 05/29 05/29 Total Description Beginning Balance Deposit **Nes** **Llc** Check

Excerpt 2

London Wc2R 1Hb, England Ben: Albany Treasury Ref:/Acc/Acct #: 2118246 No Name Given Ssn: 0323379 Trn: 0782700131Es EFTA01576439 **Nes** **Llc** Check Check Direct

Excerpt 3

Beginning Balance Deposit Nes Llc Check Check Deposit 441610376 Direct Dep 390019973973Tpw PPD ID: 9111111101 # 2022 # 2023 441610379 Chips Debit Via: **Citibank**