Epstein Index›Documents›EFTA01578128
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578128: NES LLC (DS10)

Financial RecordDate unavailableEFTA015781281 keyword hits
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Credit card statement or billing document for Jeffrey Epstein with NES LLC listed at PO Box 806, New York, NY 10150-0806, showing autopay is active with Chase Card Services and referencing account management options.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Make your check payable to: $ AUTOPAYIS ACTIVE Chase Card Services. nz See Your Account Messages below for N details W 81902 BEX 16213 C JEFFREY EPSTEIN **NES**
Excerpt 2
**LLC** PO BOX 806 CARDMEMBER SERVICE NEW YORK NY 10150-0806 PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Service Additional

📄 Original Document

📄

Read the full document (536 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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