Epstein Index›Documents›EFTA01432295
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432295: NES LLC (DS10)

Financial RecordDate unavailableEFTA014322951 keyword hits
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Bank account statement showing multiple LLC entities and business accounts associated with Jeffrey Epstein's holdings, including NES LLC, Hyperion Air LLC, Plan D LLC, Blood-Horse LLC, Zorro Management LLC, and Prytanee LLC. The document records transactions with The Grayson Jockey Club ($397,010.43) and Equibase Company ($409,964.37), with account balances exceeding $5.4 million.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCPrytanee LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
42811776 THE GRAYSON JOCKEY CLUB N 397,010.43 42909431 EQUIBASE COMPANY D 409,964.37 42953432 HYPERION AIR, LLC D .00 42953467 PLAN D, LLC D .00 42953758 **NES**
Excerpt 2
, **LLC** D .00 42963550 BLOOD-HORSE LLC D 365,419.17 42966807 ZORRO MANAGEMENT, LLC D .00 42967121 PRYTANEE, LLC D .00 42967439 ZORRO MANAGEMENT, LLC (HOUSE

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Source: U.S. Department of Justice

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