Epstein Index›Documents›EFTA01459223
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459223: NES LLC (DS10)

Financial RecordDate unavailableEFTA014592231 keyword hits
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This document is a financial statement or account ledger listing multiple LLC entities and associated dollar amounts. NES LLC is listed with a debit amount of $341,313.22, alongside other entities including Southern Financial LLC ($139,471.98), Neptune LLC ($462,470.13), Hyperion Air LLC ($119,570.29), and JEGE LLC ($118,289.71). The document appears to be a consolidated account or distribution record.

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PersonKeyword
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D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 119,570.29 HYPERION AIR, LLC D 118,289.71 JEGE, LLC D 341,313.22 **NES**, **LLC** D 190,978.56

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