Epstein Index›Documents›EFTA01585717
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585717: NES LLC (DS10)

Financial RecordDate unavailableEFTA015857171 keyword hits
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This document is a payment record dated March 8, 2013, showing a payment due of $79,756 from Jeffrey Epstein to NES LLC. The payment address is listed as PO Box 806, New York, NY 10150-0806, with a card member service address in Wilmington, Delaware. The record indicates a financial transaction between Epstein and the NES LLC entity.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Payment Due Date 03/08/13 $ 79756 BEX 9 04213 c JEFFREY EPSTEIN **NES** **LLC** PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE

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Source: U.S. Department of Justice

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