Epstein Index›Documents›EFTA01578094
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578094: NES LLC (DS10)

Financial RecordDate unavailableEFTA015780941 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

Chase credit card statement dated January 8, 2013, showing a payment of $31,385.93 with a $313.00 fee for an account in the name of Jeffrey Epstein and NES LLC, with mailing address PO Box 806, New York, NY 10150-0806. The document contains card account numbers and service addresses.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Payment 01/08/13 $31,385.93 $0.00 $313.00 Account number: Make your check payable to: $ Chase Card Services. z e e W 77734 BEX 34612 C JEFFREY EPSTEIN **NES**
Excerpt 2
**LLC** PO BOX 806 CARDMEMBER SERVICE NEW YORK NY 10150-0806 PO BOX 15153 WILMINGTON DE 19886-5153 500016028 15951424149274 ink.

📄 Original Document

📄

Read the full document (522 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability