Epstein File EFTA01284380: NES LLC (DS10)

Epstein Index›Documents›EFTA01284380

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284380: NES LLC (DS10)

Financial RecordDate unavailableEFTA012843801 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Bank account statement for NES LLC, an entity associated with Jeffrey Epstein, showing an address at 345 Park Avenue in New York City and a residential address at 6100 Red Hook Quarter, B3 in St. Thomas. The document records account transactions including a preauthorized debit of $12,678.34 to Con Edison of New York and an incoming money transfer of $30,826.08, with account balances tracked across multiple entries.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC

📋 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 Trnsf 30,826.08 108,790.89 ORG-000739121472 **NES**

Excerpt 3

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