Epstein Index›Documents›EFTA01384832
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384832: NES LLC (DS10)

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Financial account statement or ledger showing multiple entities and their account balances, including Neptune LLC, Hyperion Air LLC, Plan D LLC, NES LLC with a balance of -$27,333.18, and LSJE LLC, with various account numbers listed.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
D 100,000.00 42953424 NEPTUNE, LLC D .00 42953432 HYPERION AIR, LLC D .00 42953467 PLAN D, LLC D .00 42953758 **NES**, **LLC** D 27,333.18- 42959295 LSJE, LLC

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Source: U.S. Department of Justice

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