Epstein File EFTA01372304: NES LLC (DS10)

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Epstein File EFTA01372304: NES LLC (DS10)

Financial RecordDate unavailableEFTA013723041 keyword hits

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This financial statement lists account balances for multiple entities including NES LLC (showing $0.00 balance), LSJE LLC ($0.00), Neptune LLC ($0.00), Hyperion Air LLC ($0.00), Plan D LLC ($0.00), Blood-Horse LLC ($315,264.51), Zorro Management LLC ($0.00), and others, along with The Grayson Jockey Club ($317,790.17), Equibase Company ($247,209.18), and Foundation ($180,960.34). The document is a periodic account statement.

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NES LLC

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PersonKeyword

Excerpt 1

FOUNDATION N 180,960.34 THE GRAYSON JOCKEY CLUB N 317,790.17 EQUIBASE COMPANY D 247,209.18 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 315,264.51 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI