Epstein File EFTA01380015: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380015: NES LLC (DS10)

Financial RecordDate unavailableEFTA013800151 keyword hits

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This document is a financial transaction or account statement for NES LLC showing multiple payments and transfers to various entities. Listed recipients include The Grayson Jockey Club ($317,790.17), Equibase Company ($246,513.16), Blood-Horse LLC ($360,192.25), and several other entities including Neptune LLC, Hyperion Air LLC, Plan D LLC, and Zorro Management LLC, with transaction amounts and reference numbers provided.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

188,960.34 6 THE GRAYSON JOCKEY CLUB N 317,790.17 1 EQUIBASE COMPANY D 246,513.16 4 NEPTUNE, LLC D .00 2 HYPERION AIR, LLC D .00 7 PLAN D, LLC D .00 8 **NES**

Excerpt 2

, **LLC** D .00 5 LSJE, LLC D .00 0 BLOOD-HORSE LLC D 360,192.25 7 ZORRO MANAGEMENT, LLC D .00 1 PRYTANEE, LLC D .00 9 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT