Epstein File EFTA01372102: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372102: NES LLC (DS10)

Financial RecordDate unavailableEFTA013721021 keyword hits

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This document is a financial record listing multiple entities and their associated account balances or transaction amounts, including NES LLC, Neptune LLC, Hyperion Air LLC, Plan D LLC, LSJE LLC, Blood-Horse LLC, Zorro Management LLC, and Prytanee LLC. The record also references The Grayson Jockey Club ($342,037.98), Equibase Company ($346,081.59), and other entities with varying financial amounts.

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🔑 Evidence Keywords

NES LLC Prytanee LLC

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PersonKeyword

Excerpt 1

FOUNDATION N 175,167.41 THE GRAYSON JOCKEY CLUB N 342,037.98 EQUIBASE COMPANY D 346,081.59 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 302,947.27 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D 397,882.14 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D