Epstein Index›Documents›EFTA01578091
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578091: NES LLC (DS10)

Financial RecordDate unavailableEFTA015780911 keyword hits
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This document is a credit card statement or billing record for NES LLC with Jeffrey Epstein listed as the account holder, dated December 8, 2012. The record shows a payment of $24,943.73 with a $249.00 charge and includes account information and mailing addresses in New York, NY and Wilmington, Delaware for Chase Card Services.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Payment 12/08/12 $24,943.73 $0.00 $249.00 Account number Make your check payable to: $ Chase Card Services. e N e W 76920 BEX 9 31612 C JEFFREY EPSTEIN **NES**
Excerpt 2
**LLC** PO BOX 806 CARDMEMBER SERVICE NEW YORK NY 10150-0806 PO BOX 15153 WILMINGTON DE 19886-5153 ink.

📄 Original Document

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Read the full document (508 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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