Epstein Index›Documents›EFTA01284594
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284594: NES LLC (DS10)

Financial RecordDate unavailableEFTA012845941 keyword hits
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excerpts

This document is a bank record header for NES LLC with Jeffrey Epstein listed at 6100 Red Hook Quarter, B3, St. Thomas. The excerpt provides only account identification information with no transaction details, amounts, or dates specified.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Americas **NES**, **LLC** JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.

📄 Original Document

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Read the full document (1,075 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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