Epstein Index›Documents›EFTA01578224
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578224: NES LLC (DS10)

Financial RecordDate unavailableEFTA015782241 keyword hits
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This document is a Chase bank account statement or cardmember service notice addressed to Jeffrey Epstein in care of NES LLC, located at PO Box 806, New York, NY 10150-0806. The statement shows account number 61845 and references an amount enclosed, with routing and account identification numbers visible. The document appears to be routine banking correspondence related to an account maintained under the NES LLC entity name.

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Excerpt 1
DE P 1 a Get updates on the go 19850-5123 Log on to chase.com/alerts N $ e M $ Account number: $ Amount Enclosed 61845 BEX 25414 C M a JEFFREY EPSTEIN **NES**
Excerpt 2
**LLC** PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 500016028 15951424149274 Manage your account online: Customer

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