Epstein Index›Documents›EFTA01421007
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421007: NES LLC (DS10)

Financial RecordDate unavailableEFTA014210071 keyword hits
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This document is a financial record detailing account balances and transaction amounts for multiple entities associated with Jeffrey Epstein's financial network, including NES LLC ($876,791.12), Neptune LLC ($804,597.17), Hyperion Air LLC ($203,147.94), Plan D LLC ($849,427.05), JEGE LLC ($381,289.83), LSJE LLC ($514,164.12), Blood-Horse LLC ($368,756.68), Zorro Management LLC ($798,014.64), Prytanee LLC ($397,882.14), and Southern Financial LLC ($156,138.37).

👤 Named in This Document
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📋 Key Excerpts2

PersonKeyword
Excerpt 1
671,480.88 SOUTHERN FINANCIAL LLC D 156,138.37 NEPTUNE, LLC D 804,597.17 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 514,164.12 BLOOD-HORSE LLC D 368,756.68 ZORRO MANAGEMENT, LLC D 798,014.64 PRYTANEE, LLC D 397,882.14 AXCIS INFORMATION

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