Epstein Index›Documents›EFTA01578222
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578222: NES LLC (DS10)

Financial RecordDate unavailableEFTA015782221 keyword hits
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Chase credit card account statement for Jeffrey Epstein associated with NES LLC, with a mailing address listed as PO Box 806 in New York, NY 10150-0806. The document includes account number 00859 BEX 9 22314 and provides standard cardmember service contact information for account management.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
WILMINGTON, DE Get updates on the go Y o 19850-5123 Log on to chase.com/alerts Y o Account number: $ Amount Enclosed 00859 BEX 9 22314 C M a JEFFREY EPSTEIN **NES**
Excerpt 2
**LLC** PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Service: Mobile: V

📄 Original Document

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Read the full document (396 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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