Epstein File EFTA01378836: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378836: NES LLC (DS10)

Financial RecordDate unavailableEFTA013788361 keyword hits

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This financial statement documents account balances and transactions for multiple entities associated with Epstein's financial network, including Neptune LLC ($333,959.18), Hyperion Air LLC ($749,347.94), Plan D LLC ($410,936.42), JEGE LLC ($534,182.15), NES LLC ($281,688.62), LSJE LLC ($468,208.97), Gratitude America Ltd, Blood-Horse LLC ($369,599.33), and Zorro Management LLC ($247,734.75). One entity shows a balance of $20,064,037.98, indicating substantial financial holdings.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts2

PersonKeyword

Excerpt 1

LLC D 20,064,037.98 NEPTUNE, LLC D 333,959.18 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 410,936.42 JEGE, LLC D 534,182.15 HBRK ASSOCIATES, INC D .00 **NES**

Excerpt 2

, **LLC** D 281,688.62 JSC INTERIORS LLC D .00 LSJE, LLC D 468,208.97 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 369,599.33 ZORRO MANAGEMENT, LLC D 247,734.75