Epstein Index›Documents›EFTA01578188
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578188: NES LLC (DS10)

Financial RecordDate unavailableEFTA015781881 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. The record shows an autopay arrangement and includes a mailing address of PO Box 806, New York, NY 10150-0806, with a cardmember service address in Wilmington, Delaware. The document contains account numbers and references to an enclosed amount, though specific transaction details are not provided in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Account number: $ Amount Enclosed AUTOPAY IS ON JEFFREY EPSTEIN **NES** **LLC** PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE

📄 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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