Epstein File EFTA01378736: NES LLC (DS10)

Epstein Index›Documents›EFTA01378736

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378736: NES LLC (DS10)

Financial RecordDate unavailableEFTA013787361 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

2

excerpts

This document is a financial record listing multiple limited liability companies and trusts associated with Jeffrey Epstein, including NES LLC ($831,590.76), Neptune LLC ($5,556,138.37), Hyperion Air LLC ($784,664.49), LSJE LLC ($325,739.62), Blood-Horse LLC ($186,179.88), Zorro Management LLC ($749,692.17), and others, along with individual Kati Wanek-Forsythe. The document appears to be an account statement or asset listing showing balances across various entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

249,993.41 SOUTHERN FINANCIAL LLC D 5,556,138.37 NEPTUNE, LLC D 784,664.49 HYPERION AIR, LLC D 158,333.07 PLAN D, LLC D 549,303.45 JEGE, LLC D 381,289.83 **NES**

Excerpt 2

, **LLC** D 831,590.76 LSJE, LLC D 325,739.62 BLOOD-HORSE LLC D 186,179.88 ZORRO MANAGEMENT, LLC D 749,692.17 PRYTANEE, LLC D 397,882.14 KATI WANEK-FORSYTHE