Epstein File EFTA01431644: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431644: NES LLC (DS10)

Financial RecordDate unavailableEFTA014316441 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, Equibase Company ($250,864.10), Incompass Solutions Inc ($103,796.59), and Blood-Horse LLC ($318,308.86). The record shows account balances and transaction amounts for various management and holding companies, including Zorro Management LLC and Kati Wanek-Forsythe accounts. 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 LLC asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

240,456.44 EQUIBASE COMPANY D 250,864.10 9 INCOMPASS SOLUTIONS INC D 103,796.59 1 NEPTUNE, LLC D .00 2 HYPERION AIR, LLC D .00 7 PLAN D, LLC D .00 B **NES**

Excerpt 2

, **LLC** D .00 5 LSJE, LLC D .00 D BLOOD-HORSE LLC D 318,308.86 7 ZORRO MANAGEMENT, LLC D .00 9 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 B KATI WANEK-FORSYTHE