Epstein File EFTA01383506: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383506: NES LLC (DS10)

Financial RecordDate unavailableEFTA013835061 keyword hits

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Financial account statement or ledger showing multiple entities and their balances, including NES LLC, Neptune LLC, Hyperion Air LLC, Plan D LLC, LSJE LLC, Blood-Horse LLC, Zorro Management LLC, and Prytanee LLC. The document lists various account balances and transaction amounts associated with these entities.

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🔑 Evidence Keywords

NES LLC Prytanee LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

145,609.10 5 THE GRAYSON JOCKEY CLUB N 314,156.18 EQUIBASE COMPANY D 1,027,054.74 4 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 F PLAN D, LLC D .00 8 **NES**

Excerpt 2

, **LLC** D .00 LSJE, LLC D .00 ) BLOOD-HORSE LLC D 438,652.94 7 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 9 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D