Epstein Index›Documents›EFTA01578156
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578156: NES LLC (DS10)

Financial RecordDate unavailableEFTA015781561 keyword hits
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Bank statement or credit card account document for NES LLC, an entity associated with Jeffrey Epstein, with a New York address (10150-0806). The document shows account number 68504 and references autopay activation. No specific transaction amounts or dates are clearly legible in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Account number: $ Amount Enclosed 68504 BEX 9 28413 C AUTOPAY IS ON JEFFREY EPSTEIN **NES** **LLC** NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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