Epstein File EFTA01384800: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384800: NES LLC (DS10)

Financial RecordDate unavailableEFTA013848001 keyword hits

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This document describes NES LLC as a deposit account used to pay costs associated with Jeffrey Epstein's airplanes. The document also references other entities including Epstein Insurance Trust #3 (annual income $200,000, net profit $100,000) and The Haze Trust (annual income $5,000,000, net profit $4,000,000), providing information about Epstein's financial structure and asset management.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**NES**, **LLC** Deposit acct a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 7.

Excerpt 2

Epstein Insurance Trust#3 Annual Income - 200,000, Net Profit - 100,000 The Haze Trust Annual Income - 5,000,000; Net Profit - 4,000,000 **NES**, **LLC** Annual