Epstein Index›Documents›EFTA01578149
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578149: NES LLC (DS10)

Financial RecordDate unavailableEFTA015781491 keyword hits
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Credit card billing document addressed to Jeffrey Epstein at NES LLC, PO Box 806, New York, NY 10150-0806, indicating autopay is enabled. The document shows account number 84645 BEX 9 25413 and references an amount enclosed with cardmember service information.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
M $ Account number: $ Amount Enclosed 84645 BEX 9 25413 C AUTOPAY IS ON JEFFREY EPSTEIN **NES** **LLC** PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO

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Source: U.S. Department of Justice

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