Epstein Index›Documents›EFTA01426562
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426562: NES LLC (DS10)

Financial RecordDate unavailableEFTA014265621 keyword hits
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This financial record shows disbursements from an Epstein-related account to multiple entities. NES LLC received $218,628.87 in disbursements. Other entities listed include SOUTHERN FINANCIAL LLC ($2,706,301.73), JEGE, INC ($920,191.55), JEGE, LLC ($142,052.98), and ZORRO DEVELOPMENT CORP. The document appears to be part of a larger accounting or trust distribution statement.

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D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 **NES**, **LLC** D 218,628.87 ZORRO DEVELOPMENT CORP.

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