Epstein Index›Documents›EFTA01284386
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284386: NES LLC (DS10)

Financial RecordDate unavailableEFTA012843861 keyword hits
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This document is a financial record showing account activity for NES LLC associated with Jeffrey Epstein at 6100 Red Hook Quarter, B3 in St. Thomas. The record includes a preauthorized debit of $12,678.34, an incoming money transfer of $30,826.08, and references to Con Edison of New York, with account balances tracked across multiple transactions.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Americas **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 Tmsf 30,826.08 108,790.89 ORG-000739121472 **NES**
Excerpt 3
, **LLC** 6100 RED HOOK QUARTER B3 ST.

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