Epstein File EFTA01586121: NES LLC, RICO and Amazon (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01586121: NES LLC, RICO and Amazon (DS10)

Financial RecordDate unavailableEFTA015861211 keyword hits

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This document is a credit card statement for an account held by Jeffrey Epstein under NES LLC, with a mailing address at PO Box 806, New York, NY 10150-0806, dated January 8, 2014, showing a new balance of $51,434.67. The statement lists multiple merchant transactions including purchases from New York Times Digital, Bloomingdale's, Amazon, Apple Store, NYC Taxi, and various restaurants and retailers in New York and Puerto Rico. The document references RICO and Amazon in its keywords, suggesting investigative focus on the account's transaction patterns.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC RICO Amazon Victoria's Secret

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Payment Due Date: 01/08/14 New Balance: $51,434.67 Minimum Payment: $514.00 Account number: 4246 3151 4241 4927 86883 BEX 9 34513 C JEFFREY EPSTEIN **NES**

Excerpt 2

**LLC** PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ .

Excerpt 3

YORK NY NEW YORK TIMES DIGITAL 800-698-4637 NY CONCESSIONS INTERNATIO ATLANTA GA MINI DELI OF BIG APPLE NEW YORK NY NATURALLY FAST SAN JUAN DUFRY PUERTO **RICO**