Epstein Index›Documents›EFTA01253381
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253381: NES LLC (DS9)

Financial RecordDate unavailableEFTA012533811 keyword hits
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Bank statement or account document for NES LLC with Jeffrey Epstein listed as the account holder at 6100 Red Hook Quarter, B3, St. Thomas, with a banking address at 345 Park Avenue, NYC, New York, NY 10154. This appears to be account identification and holder information from a financial institution.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **NES**, **LLC** JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.

📄 Original Document

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Read the full document (650 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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