Epstein File EFTA01383986: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383986: NES LLC (DS10)

Financial RecordDate unavailableEFTA013839861 keyword hits

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Financial statement or account ledger listing multiple entities and organizations with associated dollar amounts, including The Grayson Jockey Club ($317,222.53), Equibase Company ($246,376.48), Blood-Horse LLC ($224,213.22), and NES LLC (showing $0.00 balance). The document appears to be a consolidated account or portfolio statement with various entities marked as either 'N' or 'D' categories.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

FOUNDATION N 176,286.34 THE GRAYSON JOCKEY CLUB N 317,222.53 EQUIBASE COMPANY D 246,376.48 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 224,213.22 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI