Epstein File EFTA01578216: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578216: NES LLC (DS10)

Financial RecordDate unavailableEFTA015782161 keyword hits

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This document is a financial record showing correspondence or account information for Jeffrey Epstein and NES LLC, with a mailing address of PO Box 806 in New York, NY 10150, and a Delaware address at Box 15123, Wilmington, DE 19850-5123. The document references an account number and an enclosed amount of $58,068.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

PersonKeyword

Excerpt 1

BOX 15123 WILMINGTON, DE Y o 19850-5123 Y o Account number: 4246 3151 4241 4927 $ Amount Enclosed 58068 BEX 13114C M a JEFFREY EPSTEIN **NES** **LLC** PO BOX 806