Epstein File EFTA01369298: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369298: NES LLC (DS10)

Financial RecordDate unavailableEFTA013692981 keyword hits

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Financial account statement listing account balances for multiple entities and trusts, including NES LLC ($329,074.19), Prytanee LLC ($397,882.14), Plan D LLC ($249,303.45), and various other business entities and organizations. The document references Kati Wanek-Forsythe and tracks balances across entities related to equestrian and property interests.

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🔑 Evidence Keywords

NES LLC Prytanee LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

GRAYSON JOCKEY CLUB N 438,351.05 EQUIBASE COMPANY D 156,581.30 SOUTHERN FINANCIAL LLC D 256,138.37 NEPTUNE, LLC D 184,288.22 PLAN D, LLC D 249,303.45 **NES**

Excerpt 2

, **LLC** D 329,074.19 LSJE, LLC D 181,302.06 BLOOD-HORSE LLC D 193,503.09 ZORRO MANAGEMENT, LLC D 224,240.09 PRYTANEE, LLC D 397,882.14 KATI WANEK-FORSYTHE