Epstein Index›Documents›EFTA01455728
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455728: NES LLC (DS10)

Financial RecordDate unavailableEFTA014557281 keyword hits
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Financial document listing multiple debits from various entities including Southern Financial LLC ($139,471.98), JEGE, Inc ($13,493,060.43), DEGE, LLC ($201,696.93), HBRK Associates, Inc ($210,852.09), and NES LLC ($124,346.43). The document appears to be a summary of fund transfers or distributions among these related entities.

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D 139,471.98 SOUTHERN FINANCIAL LLC D 13,493,060.43 JEGE, INC D 201,696.93 DEGE, LLC D 210,852.09 HBRK ASSOCIATES, INC D 124,346.43 **NES**, **LLC** D 379,273.63

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