Epstein File EFTA01457364: NES LLC (DS10)

Epstein Index›Documents›EFTA01457364

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457364: NES LLC (DS10)

Financial RecordDate unavailableEFTA014573641 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This financial document lists multiple entities and associated dollar amounts, including NES LLC ($244,627.14), Neptune LLC ($173,585.19), Hyperion Air LLC ($140,062.43), JEGE LLC ($227,390.76), HBRK Associates Inc ($209,167.04), and Financial LLC ($13,002,860.83). All entries are marked with the designation 'D' and appear to represent account balances or transaction amounts. The document provides no context regarding the nature of these financial relationships.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 173,585.19 HYPERION AIR, LLC D 140,062.43 JEGE, LLC D 227,390.76 D 144,814.82 HBRK ASSOCIATES, INC D 209,167.04 **NES**

Excerpt 2

, **LLC** D 244,627.14 ZORRO DEVELOPMENT CORP.