Epstein Index›Documents›EFTA01578094
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578094: NES LLC (DS10)

Financial RecordDate unavailableEFTA015780941 keyword hits
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Chase credit card statement dated January 8, 2013, showing a payment of $31,385.93 with a $313.00 fee for an account in the name of Jeffrey Epstein and NES LLC, with mailing address PO Box 806, New York, NY 10150-0806. The document contains card account numbers and service addresses.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Payment 01/08/13 $31,385.93 $0.00 $313.00 Account number: Make your check payable to: $ Chase Card Services. z e e W 77734 BEX 34612 C JEFFREY EPSTEIN **NES**
Excerpt 2
**LLC** PO BOX 806 CARDMEMBER SERVICE NEW YORK NY 10150-0806 PO BOX 15153 WILMINGTON DE 19886-5153 500016028 15951424149274 ink.

📄 Original Document

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Source: U.S. Department of Justice

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