Epstein Index›Documents›EFTA01455910
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455910: NES LLC (DS10)

Financial RecordDate unavailableEFTA014559101 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Financial transaction document listing multiple entities and associated debit amounts, including Southern Financial LLC ($139,471.98), JEGE Inc. ($13,499,262.60), JEGE LLC ($198,332.93), HBRK Associates Inc. ($210,778.96), and NES LLC ($342,549.14). The document appears to be a summary of large transactions or fund distributions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 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 100,866.66 **NES**, **LLC** D 342,549.14

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability