Epstein File EFTA01369344: NES LLC (DS10)

Epstein Index›Documents›EFTA01369344

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369344: NES LLC (DS10)

Financial RecordDate unavailableEFTA013693441 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a financial transaction record for NES LLC showing multiple debits and credits to various entities in 2015, including payments to Jockey Club ($328,779.93), Equibase Company ($269,410.30), Incompass Solutions Inc ($105,329.89), Blood-Horse LLC ($351,797.35), and other entities including Zorro Management LLC and Plan D LLC. The document lists Kati Wanek-Forsythe as an associated party.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JOCKEY CLUB N 328,779.93 EQUIBASE COMPANY D 269,410.30 INCOMPASS SOLUTIONS INC D 105,329.89 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 PLAN D, LLC D .00 **NES**

Excerpt 2

, **LLC** D .00 LSJE, LLC D .00 BLOOD-HORSE LLC D 351,797.35 ZORRO MANAGEMENT, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI WANEK-FORSYTHE 2015