Epstein File EFTA01383502: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383502: NES LLC (DS10)

Financial RecordDate unavailableEFTA013835021 keyword hits

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Financial statement or account ledger for NES LLC listing multiple entities and transaction amounts. Named entities include The Grayson Jockey Club ($317,222.53), Equibase Company ($246,089.37), Blood-Horse LLC ($213,755.03), and various other LLCs including Neptune, Hyperion Air, Plan D, LSJE, and Zorro Management. Most entries show zero balances or debits.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

FOUNDATION N 164,981.34 THE GRAYSON JOCKEY CLUB N 317,222.53 EQUIBASE COMPANY D 246,089.37 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 213,755.03 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI