Epstein Index›Documents›EFTA01459437
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459437: NES LLC (DS10)

Financial RecordDate unavailableEFTA014594371 keyword hits
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Financial document containing portfolio or asset allocation data for multiple entities including MORT, INC, NEPTUNE LLC, NES LLC, and NEW YORK, with various percentage holdings and numerical values. The document appears to show investment positions or account distributions across multiple accounts or entities.

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PersonKeyword
Excerpt 1
100% 93 MORT, INC 0 0 0 0 0 0 0 0 0 0 0 0 0 100% 461,930 NEPTUNE LLC 0 2 0 1 272.1512796% 120 40 P 80 200% 80 200% (28) 80 (67) 147 220% 67% 96 89 8 **NES**
Excerpt 2
**LLC** 0 3 2 1 61.4411054% 191 % 76 115 151% 115 151% (91) 115 50 65 130% 60% 93 87 6 NEW YORK 0 0 0 0 (89.3653713%) 6 6 6 0 (1%) 0 (1%) 0 0 (160) 160 100%

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