Epstein Index›Documents›EFTA01578097
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578097: NES LLC (DS10)

Financial RecordDate unavailableEFTA015780971 keyword hits
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This document is a Chase Card Services statement or billing record for Jeffrey Epstein and NES LLC, showing a credit card account with the card member address listed as PO Box 806, New York, NY 10150-0806, and an alternate address of PO Box 15153, Wilmington, DE 19886-5153. The document contains account numbers and card service details related to the NES LLC entity.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Chase Card Services. nz See Your Account Messages below for N details W 42463151424149270002310002316083000000000000002 56829 BEX 01113C 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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