Epstein Index›Documents›EFTA01370146
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370146: NES LLC (DS10)

Financial RecordDate unavailableEFTA013701461 keyword hits
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Financial document listing multiple entities and associated dollar amounts, including Southern Financial LLC ($214,471.98), JEGE Inc ($1,966,301.73), JEGE LLC ($914,791.55), NES LLC ($104,035.87), and Zorro Development Corp ($153,909.99). The document appears to be a summary or accounting of funds distributed across multiple entities associated with Epstein's financial holdings.

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D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 JEGE, INC D 914,791.55 JEGE, LLC D 104,035.87 **NES**, **LLC** D 153,909.99 ZORRO DEVELOPMENT CORP.

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