Epstein File EFTA01425183: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425183: NES LLC (DS10)

Financial RecordDate unavailableEFTA014251831 keyword hits

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This document is a financial statement or account ledger for NES LLC showing multiple transactions and account balances across various entities associated with Jeffrey Epstein's financial holdings. The record lists numerous LLCs including Equibase Company, Neptune LLC, Hyperion Air LLC, Plan D LLC, Blood-Horse LLC, Zorro Management LLC, Prytanee LLC, and LSJE LLC, with corresponding debit and credit amounts ranging from hundreds to hundreds of thousands of dollars. The document appears to be a consolidated account summary tracking funds across multiple shell companies and investment vehicles.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Prytanee LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

.00 N 434,139.52 N 172,242.31 N 342,037.98 EQUIBASE COMPANY D 344,363.73 D 100,000.00 NEPTUNE, LLC D 579.22- HYPERION AIR, LLC D .00 PLAN D, LLC D .00 **NES**

Excerpt 2

, **LLC** D .00 LSJE, LLC D .00 BLOOD-HORSE LLC D ZORRO MANAGEMENT, LLC D ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .............0 334,413.89 .00 PRYTANEE, LLC