Epstein File EFTA01284377: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284377: NES LLC (DS10)

Financial RecordDate unavailableEFTA012843771 keyword hits

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This bank statement for NES LLC, with Jeffrey Epstein listed at the address 6100 Red Hook Quarter B3, St. Thomas, shows account activity including a preauthorized debit of $12,678.34, an incoming money transfer of $30,826.08, and a Con Edison utility payment. The statement references account number 000739121472 and shows balances of $77,964.81 and $108,790.89 at different points.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **NES**, **LLC** JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

Preauthorized Debit (12,678.34 ) 77,964.81 102043000105482643 INTELLCK CON ED OF NY 11-25 # Incoming Money Tmsf 30,826.08 108,790.89 ORG-000739121472 **NES**

Excerpt 3

, **LLC** 6100 RED HOOK QUARTER B3 ST.