Epstein Index›Documents›EFTA01284383
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284383: NES LLC (DS10)

Financial RecordDate unavailableEFTA012843831 keyword hits
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This document contains bank account records for NES LLC, an entity associated with Jeffrey Epstein, with an address listed at 6100 Red Hook Quarter, B3 in St. Thomas. The records show transaction details including a preauthorized debit of $12,678.34, an incoming money transfer of $30,826.08, and utility payments to Con Edison of New York dated 11-25. The account balances and transaction identifiers are documented for financial tracking purposes.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **NES**, **LLC** JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
Preauthorized Debit (12,678.34 ) 77,964.81 102043000105482643 INTELLCK CON ED OF NY 11-25 # Incoming Money Trnsf 30,826.08 108,790.89 ORG-000739121472 **NES**
Excerpt 3
, **LLC** 6100 RED HOOK QUARTER B3 ST.

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