Epstein File EFTA01449925: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449925: NES LLC (DS10)

General DocumentDate unavailableEFTA014499251 keyword hits

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This document is a compliance or administrative record listing multiple entities and business structures associated with Jeffrey E. Epstein, including NES LLC, JEGE LLC, Hyperion Air LLC, Neptune LLC, and Plan D LLC. The document notes that some entities are awaiting certificates of good standing and references a Southern Trust Account with funds received on October 2 totaling $372,921.98. The document appears to be an internal compliance checklist or inventory.

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NES LLC Southern Trust

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Excerpt 1

Associates 2007 JE Insurance Trust Yet To Be Submitted to Compliance JEGE, LLC JEGE, Inc Hyperion Air, LLC Hyperion Air, Inc Plan D, LLC Neptune, LLC **NES**

Excerpt 2

, **LLC** Further Information Mort, Inc -- Waiting on Certificate of Good Standing Funds Received on 10/2 Southern Trust Account $372,921.98 Southern Financial