Epstein Index›Documents›EFTA01586312
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01586312: NES LLC (DS10)

Financial RecordDate unavailableEFTA015863121 keyword hits
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Credit card statement or billing document for NES LLC with Jeffrey Epstein listed as the cardholder, with a mailing address of PO Box 806, New York, NY 10150-0806. The document references card member services in Wilmington, Delaware.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Amount Enclosed 00821 BEX 9 19214 C JEFFREY EPSTEIN **NES** **LLC** PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153

📄 Original Document

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Source: U.S. Department of Justice

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