Epstein Index›Documents›EFTA01471227
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471227: NES LLC (DS10)

Financial RecordDate unavailableEFTA014712271 keyword hits
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Financial document listing multiple entities and associated dollar amounts, including Southern Financial LLC ($139,471.98), JEGE, Inc ($13,191,961.16), JEGE, LLC ($201,696.93), HBRK Associates, Inc ($130,058.37), and NES LLC ($394,283.06). The document appears to be a summary or distribution record across these entities.

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D 139,471.98 SOUTHERN FINANCIAL LLC D 13,191,961.16 JEGE, INC D 201,696.93 JEGE, LLC D 210,852.09 HBRK ASSOCIATES, INC D 130,058.37 **NES**, **LLC** D 394,283.06

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