Epstein File EFTA01377572: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377572: NES LLC (DS10)

Financial RecordDate unavailableEFTA013775721 keyword hits

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This financial statement lists multiple entities and their account balances, including NES LLC (showing $0.00 balance), LSJE LLC ($0.00), Neptune LLC ($0.00), Hyperion Air LLC ($0.00), Plan D LLC ($0.00), Blood-Horse LLC ($348,157.01), Zorro Management LLC ($0.00), and others, along with entries for Jockey Club ($327,506.18), Equibase Company ($291,939.71), and Incompass Solutions Inc ($105,329.89). The document appears to be a periodic account statement with multiple zero balances.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JOCKEY CLUB N 327,506.18 EQUIBASE COMPANY D 291,939.71 INCOMPASS SOLUTIONS INC D 105,329.89 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 348,157.01 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI