Epstein Index›Documents›EFTA01586326
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01586326: NES LLC (DS10)

Financial RecordDate unavailableEFTA015863261 keyword hits
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This document is a credit card statement or billing notice addressed to Jeffrey Epstein and NES LLC at a PO Box in New York (10150-0806). The document shows an amount enclosed of $56,835 and references a cardmember service address in Wilmington, Delaware, indicating a credit card account associated with NES LLC.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Amount Enclosed 56835 BEX 9 28414 C JEFFREY EPSTEIN **NES** **LLC** PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153

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Source: U.S. Department of Justice

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