Epstein Index›Documents›EFTA01586171
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01586171: Palm Beach, NES LLC and Amazon (DS10)

Financial RecordDate unavailableEFTA015861711 keyword hits
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This document is a credit card statement for an account under NES LLC with a PO Box address in New Albans, New York, showing transactions in Palm Beach, Florida and New York from various merchants including Starbucks, Apple iTunes, Amazon Marketplace, and retail stores. The statement dated February 8, 2014 shows a new balance of $78,151.05 and lists Jeffrey Epstein as the account holder.

📋 Key Excerpts13

PersonKeyword
Excerpt 1
**Beach** FL PRETTY BALLERINAS **PALM** **BEACH** FL STARBUCKS #11613 PALM BEA **Palm** **Beach** FL STARBUCKS #11613 PALM BEA **Palm** **Beach** FL STARBUCKS #11613 PALM BEA **Palm**
Excerpt 2
**Beach** FL TROPICAL FRUIT SHOP **PALM** **BEACH** FL STARBUCKS #11613 PALM BEA **Palm** **Beach** FL STARBUCKS #11613 PALM BEA **Palm** **Beach** FL STARBUCKS #11613 PALM BEA **Palm**
Excerpt 3
**Beach** FL STARBUCKS #11613 PALM BEA **Palm** **Beach** FL CANDLE CAFE NEW YORK NY STARBUCKS #11613 PALM BEA **Palm** **Beach** FL APL*APPLE ITUNES STORE 866-712-7753 CA

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