Epstein File EFTA01582675: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582675: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA015826751 keyword hits

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Bank record from JPMorgan Chase Bank dated August 21, 2012, showing a check issued by NES LLC from its account at 457 Madison Avenue, New York, NY 10022, payable to Attack Exterminating Company in Brooklyn, NY for $8.88. The document references both Citibank and JPMorgan Chase Bank routing information and account numbers associated with NES LLC.

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🔑 Evidence Keywords

NES LLC Citibank 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Paper Item IRD: PE Indicator: P Entry Number: 0000007801 BOFD: 000000000 Cost Center: Teller Number: Teller Sequence Processing Date: 2012-08-21 Number: **NES**

Excerpt 2

, **LLC** 24857 JPMORGAN CHASE BANK, NA 4TH FLOOR NEWARK, DE 19713 457 MADISON AVENUE 1-2/210 NEW YORK, NY 10022 8/8/2012 PAY TO THE Attack Exterminating Company

Excerpt 3

Eight and 88/100 DOLLARS If Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 MEMO Hang Keer MP Account # 9E 71 ⑈024857⑈ ⑆021000021⑆ **CITIBANK**