Epstein File EFTA01375108: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375108: NES LLC (DS10)

Financial RecordDate unavailableEFTA013751081 keyword hits

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excerpts

This document is an account statement or financial ledger listing multiple entities and their associated balances, including NES LLC with a zero balance, alongside other entities such as The Grayson Jockey Club ($319,826.68), Blood-Horse LLC ($258,593.81), and various other LLCs and trusts. The document appears to be a snapshot of account statuses across multiple entities associated with Jeffrey Epstein's financial holdings. No specific dates, transactions, or legal actions are detailed in the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

FOUNDATION N 161,754.82 THE GRAYSON JOCKEY CLUB N 319,826.68 EQUIBASE COMPANY D 242,342.83 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 258,593.81 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI