Epstein Index›Documents›EFTA01431620
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431620: NES LLC (DS10)

Financial RecordDate unavailableEFTA014316201 keyword hits
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This document is a financial record listing multiple entities and accounts associated with Jeffrey Epstein's assets, including NES LLC, Neptune LLC, Hyperion Air LLC, and Blood-Horse LLC ($432,152.78). The record shows account balances and transaction amounts for various management and holding companies. The document appears to be part of a financial disclosure or asset accounting related to the Epstein estate.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
D 100,000.00 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 PLAN D, LLC D .00 **NES**, **LLC** D .00 LSJE, LLC D .00 BLOOD-HORSE LLC D 432,152.78 ZORRO MANAGEMENT,

📄 Original Document

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Source: U.S. Department of Justice

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