Epstein File EFTA01368886: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368886: NES LLC (DS10)

Financial RecordDate unavailableEFTA013688861 keyword hits

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This document is a financial account statement or ledger listing multiple entities and organizations associated with Jeffrey Epstein's accounts, including NES LLC, Neptune LLC, Hyperion Air LLC, Plan D LLC, Blood-Horse LLC, Zorro Management LLC, and various other entities with corresponding account balances or transaction amounts. The document shows entries for The Grayson Jockey Club ($322,656.18), Equibase Company ($1,032,312.75), and Blood-Horse LLC ($367,303.17), among others, indicating a complex network of financial accounts and entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

FOUNDATION N 145,609.10 THE GRAYSON JOCKEY CLUB N 322,656.18 EQUIBASE COMPANY D 1,032,312.75 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 PLAN D, LLC D .00 **NES**

Excerpt 2

, **LLC** D .00 LSJE, LLC D .00 BLOOD-HORSE LLC D 367,303.17 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI