Epstein File EFTA01379093: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379093: NES LLC (DS10)

Financial RecordDate unavailableEFTA013790931 keyword hits

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This financial statement lists account balances for various entities associated with Epstein's holdings, including NES LLC (with a zero balance), LSJE, LLC (zero balance), BLOOD-HORSE LLC ($329,725.26), ZORRO MANAGEMENT, LLC (zero balance), and various other entities related to equestrian and horse racing interests such as THE GRAYSON JOCKEY CLUB ($319,826.68), EQUIBASE COMPANY ($1,590,767.83), and NEPTUNE, LLC (zero balance). The document reflects a portfolio heavily invested in horse-related businesses and trusts.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

FOUNDATION N 153,134.82 THE GRAYSON JOCKEY CLUB N 319,826.68 EQUIBASE COMPANY D 1,590,767.83 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 329,725.26 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI