Epstein File EFTA01384326: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384326: NES LLC (DS10)

Financial RecordDate unavailableEFTA013843261 keyword hits

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Financial statement for 2015 documenting account balances for multiple entities including Blood-Horse LLC ($318,308.86), Equibase Company ($250,864.10), Incompass Solutions Inc ($103,796.59), and The Jockey Club ($240,456.44), with zero balances shown for NES LLC, Neptune LLC, Hyperion Air LLC, Plan D LLC, LSJE LLC, and Zorro Management LLC.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

JOCKEY CLUB N 240,456.44 EQUIBASE COMPANY D 250,864.10 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 318,308.86 ZORRO MANAGEMENT, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI WANEK-FORSYTHE 2015