Epstein File EFTA01382104: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382104: NES LLC (DS10)

Financial RecordDate unavailableEFTA013821041 keyword hits

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This financial record lists multiple entities and accounts associated with Epstein's assets, including NES LLC ($0.00 balance), LSJE LLC ($0.00), Blood-Horse LLC ($264,625.96), Zorro Management LLC ($0.00), The Grayson Jockey Club ($323,326.68), Equibase Company ($1,524,869.01), Neptune LLC ($1,506.26), Hyperion Air LLC ($0.00), Plan D LLC ($0.00), Prytanee LLC ($0.00), and an account for Kati Wanek-Forsythe. The document shows various account balances with several entities displaying zero balances.

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🔑 Evidence Keywords

NES LLC Prytanee LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

N 153,134.82 THE GRAYSON JOCKEY CLUB N 323,326.68 EQUIBASE COMPANY D 1,524,869.01 NEPTUNE, LLC D 1,506.26- HYPERION AIR, LLC D .00 PLAN D, LLC D .00 **NES**

Excerpt 2

, **LLC** D .00 LSJE, LLC D .00 BLOOD-HORSE LLC D 264,625.96 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI