Epstein File EFTA01700895: Alfredo Rodriguez, NES LLC and 457 Madison (DS10)

Epstein Index›Documents›EFTA01700895

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01700895: Alfredo Rodriguez, NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA017008951 keyword hits

0

views

0

shares

0

reactions

1

persons

7

keywords

15

excerpts

This document contains fragments of financial transaction records, including credit card information, account details, and transaction messages. The document includes references to account status changes, credit limits, and bank processing information, but specific personal details are partially redacted.

👤 Named in This Document

Alfredo Rodriguez

🔑 Evidence Keywords

code name text messages NES LLC 457 Madison fifteen envelope manifest

📋 Key Excerpts15

PersonKeyword

Excerpt 1

**Name** Credit Cash Advance Capability / Reporting Unit (Optional) General Ledger # Taxable MEA Line "D" or % of Limit Pin Y/N Div.

Excerpt 2

ZIP Code 10022 Special Handling Instructions: Federal Express Plastic address If different from Cardholder billing address: City State ZIP **Code** **Name** Credit

Excerpt 3

**MESSAGES** 1 UNDY 7: 012802 999999 *** LTR 1534 000059 5 012802 909888 XCLSD ACCOUNT PER ANN 5 L/BANK SBUNDY 111601 909888 *DECRSE LIMIT FROM $10 7 000