Epstein File EFTA01585893: NES LLC, Amazon and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585893: NES LLC, Amazon and PayPal (DS10)

Financial RecordDate unavailableEFTA015858931 keyword hits

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This document is a credit card statement for an account in the name of Jeffrey Epstein and NES LLC (PO Box 806, New York, NY 10150-0806) with a payment due date of August 8, 2013, showing a balance of $83,101. The statement lists numerous merchant transactions including Amazon, PayPal, Apple iTunes Store, NYC taxi services, restaurants, and retail establishments in New York, reflecting personal and business expenditures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Amazon PayPal

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Payment Due Date 08/08/13 $ 83101 BEX 9 19213 c JEFFREY EPSTEIN **NES** **LLC** PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE

Excerpt 2

MEDITERRANEO NEW YORK NY GRAB AT THE GATE 3 CAROLINA CONCESSIONS INTERNATIO ATLANTA GA APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI LONG IS CITY NY **AMAZON**

Excerpt 3

MKTPLACE PMTS AMZN.COM/BILL WA **AMAZON** MKTPLACE PMTS AMZN.COM/BILL WA AROMA ESPRESSO BAR - S NEW YORK NY EFTA01585922 NYC-TAXI LONG IS CITY NY NYC TAXI