Epstein File EFTA01378880: NES LLC (DS10)

Epstein Index›Documents›EFTA01378880

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378880: NES LLC (DS10)

Financial RecordDate unavailableEFTA013788801 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This financial record documents account balances for multiple entities including NES LLC (with a $0.00 balance), LSJE LLC ($0.00), Blood-Horse LLC ($319,971.98), Zorro Management LLC ($0.00), Jockey Club ($290,956.81), Equibase Company ($260,027.75), Incompass Solutions Inc ($105,281.59), Neptune LLC ($0.00), Hyperion Air LLC ($0.00), Plan D LLC ($0.00), and an account for Kati Wanek-Forsythe. The document shows various account statuses with several entities showing zero balances.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JOCKEY CLUB N 290,956.81 EQUIBASE COMPANY D 260,027.75 INCOMPASS SOLUTIONS INC D 105,281.59 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 319,971.98 ZORRO MANAGEMENT, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI WANEK-FORSYTHE 2015