Epstein File EFTA01379090: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379090: NES LLC (DS10)

Financial RecordDate unavailableEFTA013790901 keyword hits

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Financial account statement showing account balances for multiple entities, with several accounts displaying zero balances including NES LLC, LSJE LLC, Hyperion Air LLC, Plan D LLC, and Zorro Management LLC. The document lists active accounts such as Blood-Horse LLC ($350,083.13), The Grayson Jockey Club ($322,315.17), and references to Kati Wanek-Forsythe.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

FOUNDATION N 183,986.34 THE GRAYSON JOCKEY CLUB N 322,315.17 EQUIBASE COMPANY D 246,513.16 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 350,083.13 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI