Epstein File EFTA01423557: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423557: NES LLC (DS10)

Financial RecordDate unavailableEFTA014235571 keyword hits

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This document is a financial account statement or ledger listing multiple entities associated with Jeffrey Epstein's accounts and their corresponding balances or transaction amounts, including Southern Financial LLC ($254,453.37), Neptune LLC ($806,354.94), Hyperion Air LLC ($247,647.94), Plan D LLC ($871,505.43), JEGE LLC ($381,289.83), NES LLC ($894,879.03), LSJE LLC ($525,416.42), Blood-Horse LLC ($242,820.61), Zorro Management LLC ($842,057.51), and Prytanee LLC ($397,882.14).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Prytanee LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

682,911.25 SOUTHERN FINANCIAL LLC D 254,453.37 NEPTUNE, LLC D 806,354.94 HYPERION AIR, LLC D 247,647.94 PLAN D, LLC D 871,505.43 JEGE, LLC D 381,289.83 **NES**

Excerpt 2

, **LLC** D 894,879.03 LSJE, LLC D 525,416.42 BLOOD-HORSE LLC D 242,820.61 ZORRO MANAGEMENT, LLC D 842,057.51 PRYTANEE, LLC D 397,882.14 D .00 D .00 D .00