Epstein File EFTA01369344: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369344: NES LLC (DS10)

Financial RecordDate unavailableEFTA013693441 keyword hits

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This document is a financial transaction record for NES LLC showing multiple debits and credits to various entities in 2015, including payments to Jockey Club ($328,779.93), Equibase Company ($269,410.30), Incompass Solutions Inc ($105,329.89), Blood-Horse LLC ($351,797.35), and other entities including Zorro Management LLC and Plan D LLC. The document lists Kati Wanek-Forsythe as an associated party.

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NES LLC

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PersonKeyword

Excerpt 1

JOCKEY CLUB N 328,779.93 EQUIBASE COMPANY D 269,410.30 INCOMPASS SOLUTIONS INC D 105,329.89 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 351,797.35 ZORRO MANAGEMENT, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI WANEK-FORSYTHE 2015