Epstein File EFTA01426517: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426517: NES LLC (DS10)

Financial RecordDate unavailableEFTA014265171 keyword hits

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Financial statement or account ledger listing multiple entities and associated dollar amounts, including NES LLC, Neptune LLC, Hyperion Air LLC, LSJE LLC, Blood-Horse LLC, Zorro Management LLC, and Equibase Company. Amounts range from $0 to $615,742.90, suggesting a consolidated account or portfolio statement.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

.00 D .00 D .00 D .00 N 615,742.90 N 188,960.34 N 317,790.17 EQUIBASE COMPANY D 246,513.16 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 360,192.25 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 D