Epstein Index›Documents›EFTA01455704
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455704: NES LLC (DS10)

Financial RecordDate unavailableEFTA014557041 keyword hits
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This document is a financial record listing multiple entities and associated dollar amounts, including Southern Financial LLC ($13,191,961.16), JEGE Inc ($201,696.93), JEGE LLC ($210,852.09), HBRK Associates Inc ($130,058.37), NES LLC ($394,283.06), and Zorro Development Corp, with corresponding reference numbers, indicating a summary of account balances or distributions.

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PersonKeyword
Excerpt 1
SOUTHERN FINANCIAL LLC D 13,191,961.16 42953459 JEGE, INC D 201,696.93 42953475 JEGE, LLC D 210,852.09 42953715 HBRK ASSOCIATES, INC D 130,058.37 42953758 **NES**
Excerpt 2
, **LLC** D 394,283.06 42955542 ZORRO DEVELOPMENT CORP.

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