Epstein Index›Documents›EFTA01586065
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01586065: NES LLC and Museum (DS10)

Financial RecordDate unavailableEFTA015860651 keyword hits
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This document shows a credit card account statement for Jeffrey Epstein and NES LLC with a balance of $46,890.17 as of December 8, 2013, listing multiple merchant transactions in New York including Dean & Deluca, Food Emporium, NYC Taxi, NYC Yellow Cab, and the Guggenheim Museum, demonstrating personal and business expenditures.

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PersonKeyword
Excerpt 1
Payment Due Date: 12/08/13 New Balance: $46,890.17 Minimum Payment: $468.00 Account number: 86342 BEX 9 31513 C JEFFREY EPSTEIN **NES** **LLC** PO BOX 806 NEW
Excerpt 2
YORK NY DEAN&DELUCA #102 NEW YORK NY EFTA01586078 FOOD EMPORIUM #3670 NEW YORK NY NYC TAXI 8F34 BROOKLYN NY NYC YELLOW CAB LONG IS CITY NY GUGGENHEIM **MUSEUM**

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