Epstein Index›Documents›EFTA01459133
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459133: NES LLC (DS10)

Financial RecordDate unavailableEFTA014591331 keyword hits
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This document is a financial record listing multiple entities and associated dollar amounts, including NES LLC ($388,374.57), Southern Financial LLC ($139,471.98), Neptune LLC ($462,470.13), Hyperion Air LLC ($124,471.51), JEGE Inc ($164,789.71), JEGE LLC ($201,973.32), and Zorro Development Corp ($233,410.17). The document appears to be an accounting or asset summary related to Jeffrey Epstein's financial holdings. No dates or specific transactions are detailed in the excerpt provided.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 124,471.51 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 201,973.32 JEGE, LLC D 388,374.57 **NES**
Excerpt 2
, **LLC** D 233,410.17 ZORRO DEVELOPMENT CORP.

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