Epstein Index›Documents›EFTA01417018
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417018: NES LLC (DS10)

Financial RecordDate unavailableEFTA014170181 keyword hits
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Financial document listing account balances for multiple LLCs associated with Jeffrey Epstein's financial holdings, including NES LLC ($876,791.12), Neptune LLC ($156,138.37), Hyperion Air LLC ($203,147.94), Plan D LLC ($849,427.05), JEGE LLC ($381,289.83), LSJE LLC ($395,474.12), Blood-Horse LLC ($366,237.36), Zorro Management LLC ($798,014.64), and Prytanee LLC ($397,882.14), among others.

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PersonKeyword
Excerpt 1
671,480.88 SOUTHERN FINANCIAL LLC D 156,138.37 NEPTUNE, LLC D 794,597.17 HYPERION AIR, LLC D 203,147.94 PLAN D, LLC D 849,427.05 JEGE, LLC D 381,289.83 **NES**
Excerpt 2
, **LLC** D 876,791.12 LSJE, LLC D 395,474.12 BLOOD-HORSE LLC D 366,237.36 ZORRO MANAGEMENT, LLC D 798,014.64 PRYTANEE, LLC D 397,882.14 AXCIS INFORMATION

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