Epstein File EFTA01376737: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376737: NES LLC (DS10)

Financial RecordDate unavailableEFTA013767371 keyword hits

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This document is a financial ledger or account statement listing multiple entities and their associated account balances or transaction amounts, including Equibase Company ($672,329.52), Neptune LLC, Hyperion Air LLC, Plan D LLC, NES LLC, LSJE LLC, Blood-Horse LLC ($214,187.63), and Zorro Management LLC. The document appears to be a consolidated account summary showing various subsidiary or related entities under Jeffrey Epstein's financial structure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

N 240,456.44 42909431 EQUIBASE COMPANY D 672,329.52 42953424 NEPTUNE, LLC D .00 42953432 HYPERION AIR, LLC D .00 42953467 PLAN D, LLC D .00 42953758 **NES**

Excerpt 2

, **LLC** D .00 42959295 LSJE, LLC D .00 42963550 BLOOD-HORSE LLC D 214,187.63 42966807 ZORRO MANAGEMENT, LLC D .00 42967439 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT