Epstein File EFTA01383634: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383634: NES LLC (DS10)

Financial RecordDate unavailableEFTA013836341 keyword hits

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Financial statement or account ledger for NES LLC listing multiple entities and transaction amounts dated 2015. Named entities include The Jockey Club ($240,456.44), Equibase Company ($251,904.10), Incompass Solutions Inc ($103,796.59), Blood-Horse LLC ($320,641.07), and various other LLCs. Most entries show zero balances or debits.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JOCKEY CLUB N 240,456.44 EQUIBASE COMPANY D 251,904.10 INCOMPASS SOLUTIONS INC D 103,796.59 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 320,641.07 ZORRO MANAGEMENT, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI WANEK-FORSYTHE 2015