Epstein File EFTA01585675: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585675: NES LLC (DS10)

Financial RecordDate unavailableEFTA015856751 keyword hits

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Credit card statement for NES LLC, an entity associated with Jeffrey Epstein, showing transactions for the billing cycle ending January 8, 2013. The statement lists a payment due of $77,734 and itemizes multiple transactions including purchases at Dylan's Candy Bar in New York, United Leather in Flushing, NY, and JetBlue airline charges. The account was maintained at a Wilmington, Delaware address with multiple active cards.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Payment Due Date 01/08/13 $ 77734 BEX 9 34612 c JEFFREY EPSTEIN **NES** **LLC** PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE

Excerpt 2

DYLAN'S CANDY BAR-101 NEW YORK NY BP BEST SERVICE STAT NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $3,848.21 Payment Thank You - Web **NES**

Excerpt 3

**LLC** TRANSACTIONS THIS CYCLE (CARD 4984) -$24,943.73 UNITED LEATHER FLUSHING NY TRANSACTIONS THIS CYCLE (CARD 1099) $45.73 JETBLUE 2792184640934 SALT LAKE