Epstein Index›Documents›EFTA01578107
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578107: NES LLC (DS10)

Financial RecordDate unavailableEFTA015781071 keyword hits
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excerpts

Credit card or bank account statement for NES LLC associated with Jeffrey Epstein, with a New York address (10150-0806) and Wilmington, Delaware mailing address. The document indicates autopay is active on the Chase Card Services account. No specific transaction amounts or dates are clearly legible in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
your check payable to: $ AUTOPAYIS ACTIVE Chase Card Services. nz See Your Account Messages below for N details W 79317 BEX 9 07013 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 (545 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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