Epstein File EFTA01455927: NES LLC (DS10)

Epstein Index›Documents›EFTA01455927

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455927: NES LLC (DS10)

Financial RecordDate unavailableEFTA014559271 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

Financial document listing multiple entities and associated debit amounts, including NES LLC ($100,866.66), Southern Financial LLC ($139,471.98), JEGE Inc ($13,499,262.60), JEGE LLC ($198,332.93), and HBRK Associates Inc ($210,778.96), indicating account distributions or transfers.

👤 Named in This Document

No named persons linked yet

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