Epstein File EFTA01423921: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423921: NES LLC (DS10)

Financial RecordDate unavailableEFTA014239211 keyword hits

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This financial record lists multiple limited liability companies and entities associated with Epstein's assets, including NES LLC ($401,415.83), Gratitude America, Ltd ($1,917,797.16), LSJE LLC ($251,379.92), Blood-Horse LLC ($332,914.49), Zorro Management LLC ($303,332.14), Southern Financial LLC ($731,136.85), Neptune LLC ($243,693.10), Hyperion Air LLC ($147,203.75), Plan D LLC ($629,186.98), and JEGE LLC ($109,965.52). The document appears to be a consolidated account statement showing balances across Epstein's financial portfolio.

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🔑 Evidence Keywords

NES LLC Gratitude America

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PersonKeyword

Excerpt 1

103,942.86 SOUTHERN FINANCIAL LLC D 731,136.85 NEPTUNE, LLC D 243,693.10 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC D 629,186.98 JEGE, LLC D 109,965.52 **NES**

Excerpt 2

, **LLC** D 401,415.83 LSJE, LLC D 251,379.92 GRATITUDE AMERICA, LTD N 1,917,797.16 BLOOD-HORSE LLC D 332,914.49 ZORRO MANAGEMENT, LLC D 303,332.14 D .00 D