Epstein Index›Documents›EFTA01586218
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01586218: Palm Beach, NES LLC and Amazon (DS10)

Financial RecordDate unavailableEFTA015862181 keyword hits
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This document is a credit card statement for an account under the name Jeffrey Epstein associated with NES LLC, with a PO Box address in New York. The statement dated March 8, 2014 shows a balance of $48,495.08 and lists numerous transactions at Palm Beach and New York locations including Starbucks, Barnes & Noble, Sprinkles, and various retail establishments, reflecting personal and business expenditures.

👤 Named in This Document

📋 Key Excerpts11

PersonKeyword
Excerpt 1
**Beach** FL EFTA01586258 BARNES&NOBLE*COM 800-843-2665 NJ TROPICAL FRUIT SHOP **PALM** **BEACH** FL BARNES&NOBLE*MRKTPLACE 866-257-7723 NJ STARBUCKS #11613 PALM
Excerpt 2
BEA **Palm** **Beach** FL STARBUCKS #11613 PALM BEA **Palm** **Beach** FL STARBUCKS #11613 PALM BEA **Palm** **Beach** FL TM *GROUPLOVE 800-653-8000 NY FOSSIL.COM 800-449-3056
Excerpt 3
TX SQ *SPRINKLES **PALM** **BEACH** **Palm** **Beach** FL CANDLE CAFE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY STARBUCKS #11613 PALM BEA **Palm** **Beach** FL ACNE CORP. 888

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