Epstein File EFTA01583359: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583359: NES LLC (DS10)

Financial RecordDate unavailableEFTA015833591 keyword hits

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This document contains bank account information for multiple business entities associated with Jeffrey Epstein, including NES LLC, Jege Inc, LSJ LLC, and Zorro Development Corp. Each account lists credit limits ranging from $17,500 to $200,000 and corresponding balances. The document appears to be a summary of business account holdings with NES LLC showing a $100,000 credit limit and $11,953.34 balance.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

account c/l $25k bal $1,553.36 -Business account c/l $17.5k bal $251.60 business name Jege Inc -Business account c/l $100k bal $11,953.34 business name **NES**

Excerpt 2

**LLc** -Business account c/l $200k bal $19,983.92 business name LSJ llc -Business account c/l $70k bal $6,211.16 business name Zorro Development Corp -Business