Epstein Index›Documents›EFTA01578207
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578207: NES LLC (DS10)

Financial RecordDate unavailableEFTA015782071 keyword hits
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Correspondence or account document addressed to Jeffrey Epstein and NES LLC at PO Box 806, New York, NY 10150, with reference to a Wilmington, Delaware address (Box 15123, 19850-5123) and account number 88193.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BOX 15123 WILMINGTON, DE Y o 19850-5123 Y o Account number: $ Amount Enclosed 88193 BEX 9 07014 C M a JEFFREY EPSTEIN **NES** **LLC** PO BOX 806 NEW YORK NY 10150

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Source: U.S. Department of Justice

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