Epstein Index›Documents›EFTA01455572
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455572: NES LLC (DS10)

Financial RecordDate unavailableEFTA014555721 keyword hits
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This financial document lists NES LLC ($212,749.89) alongside other entities including Southern Financial LLC ($139,471.98), JEGE Inc ($13,191,961.16), JEGE LLC ($201,696.93), and Zorro Development Corp ($442,019.35). The document appears to be a financial summary or accounting statement but does not provide specific dates or transaction details in the excerpt.

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D 139,471.98 SOUTHERN FINANCIAL LLC D 13,191,961.16 JEGE, INC D 201,696.93 JEGE, LLC D 212,749.89 **NES**, **LLC** D 442,019.35 ZORRO DEVELOPMENT CORP.

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