Epstein File EFTA01424916: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424916: NES LLC (DS10)

Financial RecordDate unavailableEFTA014249161 keyword hits

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Financial statement or account ledger for NES LLC listing multiple entities and transaction amounts. Notable entries include Equibase Company ($671,459.52), Blood-Horse LLC ($255,783.60), and various other LLCs. Multiple entries show zero balances, and several large credit amounts are listed (ranging from $292,002.10 to $1,343,125.11).

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

D .00 D .00 D .00 N 1,343,125.11 N 292,002.10 N 440,456.44 EQUIBASE COMPANY D 671,459.52 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 255,783.60 ZORRO MANAGEMENT, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 D .00 D .00 D .00 D .00