Epstein File EFTA01417044: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417044: NES LLC (DS10)

Financial RecordDate unavailableEFTA014170441 keyword hits

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This document is a financial record listing multiple entities and accounts associated with Jeffrey Epstein's assets, including NES LLC, various management companies, and trusts. The record shows account balances for entities such as The Grayson Jockey Club ($317,790.17), Equibase Company ($247,209.18), and Blood-Horse LLC ($315,264.51). The document appears to be part of a financial disclosure or asset accounting related to the Epstein estate.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

FOUNDATION N 180,960.34 THE GRAYSON JOCKEY CLUB N 317,790.17 EQUIBASE COMPANY D 247,209.18 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 315,264.51 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI