Epstein File EFTA01455900: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455900: NES LLC (DS10)

Financial RecordDate unavailableEFTA014559001 keyword hits

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This document is a financial record listing multiple entities and associated dollar amounts, including NES LLC ($100,927.01), Southern Financial LLC ($139,471.98), JEGE, Inc ($13,499,262.60), JEGE, LLC ($198,332.93), and HBRK Associates, Inc ($210,778.96). The document appears to be a summary or accounting statement related to Jeffrey Epstein's financial holdings and entities. No specific dates or transaction details are provided in the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

PersonKeyword

Excerpt 1

D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 198,332.93 JEGE, LLC D 210,778.96 HBRK ASSOCIATES, INC D 100,927.01 **NES**, **LLC** D 342,675.05