Epstein File EFTA01375103: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375103: NES LLC (DS10)

Financial RecordDate unavailableEFTA013751031 keyword hits

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This document is a financial record listing multiple entities and their account balances, including NES LLC with a zero balance. The record shows various business entities associated with Epstein's financial holdings, including The Grayson Jockey Club ($7,517,035.83), Blood-Horse LLC ($277,615.76), Equibase Company ($247,784.80), and Neptune LLC, Hyperion Air LLC, and Plan D LLC all with zero balances. The document appears to be an account statement or financial summary from Epstein's estate or trust accounts.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

FOUNDATION N 1,668,960.34 THE GRAYSON JOCKEY CLUB N 7,517,035.83 EQUIBASE COMPANY D 247,784.80 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 277,615.76 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI