Epstein File EFTA01425512: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425512: NES LLC (DS10)

Financial RecordDate unavailableEFTA014255121 keyword hits

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This document is a financial statement or account ledger listing multiple entities and their associated account balances or transaction amounts. NES LLC is listed among numerous other entities including Neptune LLC, Hyperion Air LLC, Plan D LLC, LSJE LLC, Blood-Horse LLC, Zorro Management LLC, and others, with corresponding numerical values (marked as 'D' or 'N' designations) representing account statuses or transaction types.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

.00 D .00 D .00 D .00 N 550,360.37 N 183,986.34 N 322,315.17 EQUIBASE COMPANY D 246,513.16 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 350,083.13 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 D