Epstein File EFTA01373132: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373132: NES LLC (DS10)

Financial RecordDate unavailableEFTA013731321 keyword hits

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This financial document provides account balances for entities within Epstein's portfolio, including NES LLC (zero balance), LSJE, LLC (zero balance), BLOOD-HORSE LLC ($373,834.51), ZORRO MANAGEMENT, LLC (zero balance), and equestrian-related entities such as THE JOCKEY CLUB ($347,045.83), EQUIBASE COMPANY ($314,215.60), and INCOMPASS SOLUTIONS INC ($134,217.33). Multiple entities show zero balances, suggesting either dormant accounts or accounts with no current holdings at the time of this statement.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JOCKEY CLUB N 347,045.83 EQUIBASE COMPANY D 314,215.60 INCOMPASS SOLUTIONS INC D 134,217.33 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 373,834.51 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI