Epstein File EFTA01438635: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01438635: NES LLC (DS10)

Financial RecordDate unavailableEFTA014386351 keyword hits

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This financial record contains an accounting ledger listing multiple entities associated with Epstein's financial holdings, including Equibase Company, Neptune LLC, Hyperion Air LLC, Plan D LLC, NES LLC, Blood-Horse LLC, Zorro Management LLC, and Prytanee LLC. The document shows various account numbers and transaction amounts, with values ranging from zero to over $1 million, though specific payees and transaction details are limited in the excerpt provided.

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🔑 Evidence Keywords

NES LLC Prytanee LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

314,156.18 42909431 EQUIBASE COMPANY D 1,030,587.89 42953424 NEPTUNE, LLC D .00 42953432 HYPERION AIR, LLC D .00 42953467 PLAN D, LLC D .00 42953758 **NES**

Excerpt 2

, **LLC** D .00 42959295 LSJE, LLC D .00 42963550 BLOOD-HORSE LLC D 398,389.29 42966807 ZORRO MANAGEMENT, LLC D .00 42967121 PRYTANEE, LLC D .00 42967439 ZORRO