Epstein Index›Documents›EFTA01374855
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374855: NES LLC (DS10)

Financial RecordDate unavailableEFTA013748551 keyword hits
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Financial account statement or ledger showing multiple entities and their account balances, including NES LLC, Neptune LLC, Hyperion Air LLC, Plan D LLC, LSJE LLC, Blood-Horse LLC, Zorro Management LLC, and Prytanee LLC, along with various transaction amounts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLCPrytanee LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JOCKEY CLUB N 327,506.18 EQUIBASE COMPANY D 497,935.09 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 374,212.08 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI

📄 Original Document

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Source: U.S. Department of Justice

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