Epstein Index›Documents›EFTA01586320
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01586320: NES LLC (DS10)

Financial RecordDate unavailableEFTA015863201 keyword hits
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This document is a Chase credit card billing notice addressed to Jeffrey Epstein and NES LLC at PO Box 806, New York, NY 10150-0806, with a secondary address in Wilmington, Delaware. The document shows an amount enclosed reference and cardmember service information. It appears to be a routine credit card statement or billing document associated with the NES LLC entity.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Amount Enclosed 61845 BEX 9 25414 C JEFFREY EPSTEIN **NES** **LLC** PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153

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Source: U.S. Department of Justice

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