Epstein Index›Documents›EFTA01578227
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578227: NES LLC (DS10)

Financial RecordDate unavailableEFTA015782271 keyword hits
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This document is a Chase credit card statement addressed to Jeffrey Epstein and NES LLC at PO Box 806, New York, NY 10150-0806. The statement shows account number 56835 BEX 9 28414 and includes cardmember service information for Wilmington, Delaware. The document represents billing correspondence for a credit card account associated with NES LLC.

👤 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 56835 BEX 9 28414 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 500016028 15951424149274 Manage your account online: Customer

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Source: U.S. Department of Justice

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