Epstein File EFTA01456021: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456021: NES LLC (DS10)

Financial RecordDate unavailableEFTA014560211 keyword hits

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This document is a financial statement or account ledger listing multiple entities and associated dollar amounts. NES LLC appears with a debit amount of $306,428.29. Other entities listed include Southern Financial LLC ($139,471.98), JEGE Inc ($13,499,262.60), JEGE LLC ($203,307.93 and $215,778.96), indicating a consolidated financial overview of multiple related entities.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

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D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,499,262.60 42953459 JEGE, INC D 203,307.93 42953475 JEGE, LLC D 215,778.96 42953758 **NES**, **LLC** D 306,428.29