Epstein File EFTA01389144: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389144: NES LLC (DS10)

Financial RecordDate unavailableEFTA013891441 keyword hits

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This financial statement documents account balances for multiple entities including NES LLC (showing $0.00 balance), LSJE LLC ($0.00), Neptune LLC ($0.00), Hyperion Air LLC ($0.00), Plan D LLC ($0.00), Blood-Horse LLC ($398,389.29), Zorro Management LLC ($0.00), and others, along with The Grayson Jockey Club ($314,156.18), Equibase Company ($1,030,587.89), and Foundation ($145,609.10). The document represents a periodic account statement.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

FOUNDATION N 145,609.10 THE GRAYSON JOCKEY CLUB N 314,156.18 EQUIBASE COMPANY D 1,030,587.89 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 398,389.29 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI