Epstein Index›Documents›EFTA01459099
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459099: NES LLC (DS10)

Financial RecordDate unavailableEFTA014590991 keyword hits
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This financial record lists account balances or transaction amounts for multiple entities associated with Epstein's financial holdings, including NES LLC ($242,162.30), Southern Financial LLC ($462,470.13), Neptune LLC ($130,898.49), Hyperion Air LLC ($164,789.71), and Zorro Development Corp. The document appears to be an accounting summary of various corporate entities and their associated financial values, though specific dates and transaction details are not provided in the excerpt.

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PersonKeyword
Excerpt 1
139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 130,898.49 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 JEGE, LLC D 412,629.96 **NES**
Excerpt 2
, **LLC** D 242,162.30 ZORRO DEVELOPMENT CORP.

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