Epstein Index›Documents›EFTA01466926
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466926: NES LLC (DS10)

Financial RecordDate unavailableEFTA014669261 keyword hits
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This document appears to be a financial summary or account statement listing multiple entities and their associated amounts, including New York Strategy Group LLC ($35,917,091.07), NES LLC ($166,233.16), Mort Inc ($0.00), and others. The specific date and account type are not clearly indicated in the excerpt.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
M 35,917,091.07 NEW YORK STRATEGY GROUP, LLC M 166,233.16 **NES**, **LLC** M .00 MORT, INC M .00 If need help please contact Thank you EFTA01466926

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Source: U.S. Department of Justice

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