Epstein Index›Documents›EFTA01578221
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578221: NES LLC (DS10)

Financial RecordDate unavailableEFTA015782211 keyword hits
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This document is a financial record showing mailing addresses and account information for Jeffrey Epstein and NES LLC, with a Delaware address at Box 15123, Wilmington, DE 19850-5123, and a New York address at PO Box 806, New York, NY 10150. The document references an account number and an enclosed amount.

👤 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: $ Amount Enclosed 00821 BEX 9 19214 C M a JEFFREY EPSTEIN **NES** **LLC** PO BOX 806 NEW YORK NY 10150

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Source: U.S. Department of Justice

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