Epstein Index›Documents›EFTA01578198
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578198: NES LLC (DS10)

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This document is a Chase credit card statement or billing notice for Jeffrey Epstein and NES LLC, showing account number 4246 3151 4241 4927 with autopay enabled. The mailing address is listed as PO Box 806, New York, NY 10150-0806, and the document contains standard credit card account information and payment details.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Account number: 4246 3151 4241 4927 $ Amount Enclosed 91163 BEX 04214 C AUTOPAY IS ON JEFFREY EPSTEIN **NES** **LLC** PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER

📄 Original Document

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Source: U.S. Department of Justice

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