Epstein Index›Documents›EFTA01376895
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376895: NES LLC (DS10)

Financial RecordDate unavailableEFTA013768951 keyword hits
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This document is a financial ledger or account statement listing multiple LLCs and entities associated with Jeffrey Epstein, including NES LLC, Neptune LLC, Hyperion Air LLC, Plan D LLC, Blood-Horse LLC, Zorro Management LLC, and Prytanee LLC. The document shows account numbers and dollar amounts for various transactions or account balances across these entities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCPrytanee LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
N 397,010.43 42909431 EQUIBASE COMPANY D 409,964.37 42953424 NEPTUNE, LLC D .00 42953432 HYPERION AIR, LLC D .00 42953467 PLAN D, LLC D .00 42953758 **NES**
Excerpt 2
, **LLC** D .00 42963550 BLOOD-HORSE LLC D 320,472.73 42966807 ZORRO MANAGEMENT, LLC D .00 42967121 PRYTANEE, LLC D .00 42967439 ZORRO MANAGEMENT, LLC (HOUSE

📄 Original Document

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Source: U.S. Department of Justice

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