Epstein File EFTA01373610: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373610: NES LLC (DS10)

Financial RecordDate unavailableEFTA013736101 keyword hits

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This document appears to be a financial summary or account listing showing multiple entities and associated dollar amounts, including Southern Financial LLC ($214,471.98), JEGE, Inc ($2,706,301.73), JEGE, LLC ($920,191.55), NES LLC ($142,052.98), and Zorro Development Corp ($251,476.03). The document does not specify the nature of these amounts or the time period covered.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 **NES**, **LLC** D 251,476.03 ZORRO DEVELOPMENT CORP.