Epstein File EFTA01390667: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390667: NES LLC (DS10)

Financial RecordDate unavailableEFTA013906671 keyword hits

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Financial statement documenting account balances for multiple LLCs and entities including NES LLC ($329,007.10), Plan D LLC ($249,303.45), Neptune LLC ($184,211.68), LSJE LLC ($181,302.06), Blood-Horse LLC ($224,903.67), Zorro Management LLC ($224,181.06), and Prytanee LLC ($397,882.14), with references to Kati Wanek-Forsythe and equestrian-related entities.

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🔑 Evidence Keywords

NES LLC Prytanee LLC

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PersonKeyword

Excerpt 1

GRAYSON JOCKEY CLUB N 951,951.59 EQUIBASE COMPANY D 152,792.93 SOUTHERN FINANCIAL LLC D 256,138.37 NEPTUNE, LLC D 184,211.68 PLAN D, LLC D 249,303.45 **NES**

Excerpt 2

, **LLC** D 329,007.10 LSJE, LLC D 181,302.06 BLOOD-HORSE LLC D 224,903.67 ZORRO MANAGEMENT, LLC D 224,181.06 PRYTANEE, LLC D 397,882.14 KATI WANEK-FORSYTHE