Epstein File EFTA01378377: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378377: NES LLC (DS10)

Financial RecordDate unavailableEFTA013783771 keyword hits

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This document is a financial account statement or transaction record from JPMorgan Private Bank listing multiple entities and their associated account balances or transaction amounts for 2015. NES LLC is listed among numerous other entities including The Grayson Jockey Club ($440,456.44), Equibase Company ($671,459.52), Blood-Horse LLC ($255,783.60), and others, with Kati Wanek-Forsythe identified as an account holder. The document appears to be part of Epstein's financial records maintained by the bank.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

FOUNDATION N 292,002.10 THE GRAYSON JOCKEY CLUB N 440,456.44 EQUIBASE COMPANY D 671,459.52 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 255,783.60 ZORRO MANAGEMENT, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI WANEK-FORSYTHE 2015