Epstein File EFTA01385022: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385022: NES LLC (DS10)

Financial RecordDate unavailableEFTA013850221 keyword hits

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This document is a financial transaction or account statement for NES LLC showing multiple payments and transfers to various entities. Listed recipients include The Grayson Jockey Club ($397,010.43), Equibase Company ($409,964.37), Blood-Horse LLC ($365,419.17), and several other entities including Hyperion Air LLC, Plan D LLC, and Zorro Management LLC, with transaction amounts and reference numbers provided.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

42811776 THE GRAYSON JOCKEY CLUB N 397,010.43 42909431 EQUIBASE COMPANY D 409,964.37 42953432 HYPERION AIR, LLC D .00 42953467 PLAN D, LLC D .00 42953758 **NES**

Excerpt 2

, **LLC** D .00 42963550 BLOOD-HORSE LLC D 365,419.17 42966807 ZORRO MANAGEMENT, LLC D .00 42967121 PRYTANEE, LLC D .00 42967439 ZORRO MANAGEMENT, LLC (HOUSE