Epstein File EFTA01457414: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457414: NES LLC (DS10)

Financial RecordDate unavailableEFTA014574141 keyword hits

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This financial record lists disbursements from Epstein's financial accounts to multiple entities including FINANCIAL LLC ($13,002,860.83), NEPTUNE LLC ($151,752.80), HYPERION AIR LLC ($140,062.43), JEGE LLC ($153,244.59), HBRK ASSOCIATES, INC ($189,987.46), NES LLC ($206,878.79), and ZORRO DEVELOPMENT CORP. The document shows significant capital distributions across Epstein's corporate entity network.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 151,752.80 HYPERION AIR, LLC D 140,062.43 JEGE LLC D 153,244.59 D 269,717.03 HBRK ASSOCIATES, INC D 189,987.46 **NES**

Excerpt 2

, **LLC** D 206,878.79 ZORRO DEVELOPMENT CORP.