Epstein File EFTA01378831: NES LLC (DS10)

Epstein Index›Documents›EFTA01378831

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378831: NES LLC (DS10)

Financial RecordDate unavailableEFTA013788311 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This financial document lists multiple entities and their corresponding account balances or transaction amounts, including Southern Financial LLC ($11,715,363.91), Neptune LLC ($345,532.15), Hyperion Air LLC ($249,347.94), NES LLC ($361,889.33), JSC Interiors LLC ($155,960.19), LSJE LLC ($343,904.94), Gratitude America Ltd, Blood-Horse LLC ($441,373.35), and Zorro Management LLC. The designations 'D' and 'N' appear to indicate transaction types or account statuses.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts2

PersonKeyword

Excerpt 1

SOUTHERN FINANCIAL LLC D 11,715,363.91 NEPTUNE, LLC D 345,532.15 HYPERION AIR, LLC D 249,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D 348,139.06 **NES**

Excerpt 2

, **LLC** D 361,889.33 JSC INTERIORS LLC D 155,960.19 LSJE, LLC D 343,904.94 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 441,373.35 ZORRO MANAGEMENT, LLC