Epstein Index›Documents›EFTA01585774
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585774: NES LLC, Amazon and Victoria's Secret (DS10)

Financial RecordDate unavailableEFTA015857741 keyword hits
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This is a credit card statement for Jeffrey Epstein's NES LLC account with a payment due date of May 8, 2013 and a balance of $81,378. The statement documents transactions totaling $8,825.11 for the cycle, including purchases from Bloomingdale's, Amazon Marketplace, Restoration Hardware, Jamba Juice, Starbucks, IKEA, and NYC taxi services.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Payment Due Date 05/08/13 $ 81378 BEX 9 10113 c JEFFREY EPSTEIN **NES** **LLC** PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE
Excerpt 2
XAE 03/13 03/14 03/20 03/20 03/20 03/28 03/28 X 0000004 FIS33338 c 1 TRANSACTIONS THIS CYCLE (CARD 4808) $8,825.11 &BLOOMINGDALE'S #001 NEW YORK NY &**AMAZON**
Excerpt 3
MKTPLACE PMTS AMZN.COM/BILL WA &RESTORATION HARDWARE 989 800-7621751 CA &RESTORATION HARDWARE 989 800-7621751 CA &RESTORATION HARDWARE 989 800-7621751 CA &**AMAZON**

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