Epstein File EFTA01375693: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375693: NES LLC (DS10)

Financial RecordDate unavailableEFTA013756931 keyword hits

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This financial ledger documents account balances for multiple entities including Southern Financial LLC ($156,138.37), Neptune LLC ($784,664.49), Hyperion Air LLC ($158,333.07), NES LLC ($831,590.76), LSJE LLC ($363,684.62), Blood-Horse LLC ($431,309.13), and various other LLCs and trusts. The document provides a comprehensive snapshot of account statuses without specific transaction dates or details.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

323,008.75 SOUTHERN FINANCIAL LLC D 156,138.37 NEPTUNE, LLC D 784,664.49 HYPERION AIR, LLC D 158,333.07 PLAN D, LLC D 753,053.45 JEGE, LLC D 381,289.83 **NES**

Excerpt 2

, **LLC** D 831,590.76 LSJE, LLC D 363,684.62 BLOOD-HORSE LLC D 431,309.13 ZORRO MANAGEMENT, LLC D 749,692.17 PRYTANEE, LLC D 397,882.14 THIRD LAKE PARTNERS