Epstein File EFTA01458882: NES LLC (DS10)

Epstein Index›Documents›EFTA01458882

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458882: NES LLC (DS10)

Financial RecordDate unavailableEFTA014588821 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Financial ledger or account statement showing multiple entities with debit amounts, including NES LLC (debit $282,211.29), Southern Financial LLC ($462,470.13), Neptune, LLC ($148,355.69), Hyperion Air, LLC ($164,789.71), JEGE, Inc ($102,447.00), JEGE, LLC ($418,816.00), and Zorro Development Corp. The document appears to be a summary of account distributions or transfers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 148,355.69 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 JEGE, LLC D 418,816.00 **NES**

Excerpt 2

, **LLC** D 282,211.29 ZORRO DEVELOPMENT CORP.