Epstein File EFTA01378364: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378364: NES LLC (DS10)

Financial RecordDate unavailableEFTA013783641 keyword hits

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Financial account statement showing account balances for multiple entities and trusts, including NES LLC ($178,855.69), the Wanek Trust of 2000 ($6,161,376.00), and various other LLCs and organizations. The document lists entities such as Safety Net Foundation, The Grayson Jockey Club, Equibase Company, Neptune LLC, and references to Kati Wanek-Forsythe.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

SAFETY NET FOUNDATION N 191,912.51 THE GRAYSON JOCKEY CLUB N 372,010.43 EQUIBASE COMPANY D 401,044.37 NEPTUNE, LLC D 152,896.87 PLAN D, LLC D 184,445.84 **NES**

Excerpt 2

, **LLC** D 178,855.69 BLOOD-HORSE LLC D 275,480.63 ZORRO MANAGEMENT, LLC D 107,913.96 PRYTANEE, LLC D 397,882.14 WANEK TRUST OF 2000 D 6,161,376.00 KATI WANEK-FORSYTHE