Epstein File EFTA01455426: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455426: NES LLC (DS10)

Financial RecordDate unavailableEFTA014554261 keyword hits

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This document appears to be a summary or ledger listing multiple entities and associated financial amounts, including Southern Financial LLC ($139,471.98), JEGE, Inc ($13,691,962.16), JEGE, LLC ($202,553.90), NES, LLC ($232,806.93), and Zorro Development Corp ($469,768.17). The document does not specify the nature or date of these transactions.

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🔑 Evidence Keywords

NES LLC

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Excerpt 1

D 139,471.98 SOUTHERN FINANCIAL LLC D 13,691,962.16 JEGE, INC D 202,553.90 JEGE, LLC D 232,806.93 **NES**, **LLC** D 469,768.17 ZORRO DEVELOPMENT CORP.