Epstein File EFTA01414087: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414087: NES LLC (DS10)

Financial RecordDate unavailableEFTA014140871 keyword hits

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This document is a financial statement or account ledger for NES LLC dated 2015, listing multiple entities and their associated balances. The document shows transactions or account balances for various entities including Jockey Club ($328,779.93), Equibase Company ($269,410.30), Incompass Solutions Inc ($105,329.89), Blood-Horse LLC ($351,797.35), and multiple other LLCs with zero balances. The account is associated with Kati Wanek-Forsythe and appears to be related to equestrian and property management entities.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JOCKEY CLUB N 328,779.93 EQUIBASE COMPANY D 269,410.30 INCOMPASS SOLUTIONS INC D 105,329.89 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 351,797.35 ZORRO MANAGEMENT, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI WANEK-FORSYTHE 2015