Epstein File EFTA01468285: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468285: NES LLC (DS10)

Financial RecordDate unavailableEFTA014682851 keyword hits

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This document is a financial record listing multiple entities and associated dollar amounts, including Hyperion Air, Inc. ($500,629.96), JEGE, Inc. ($218,959.74), JEGE, LLC ($279,040.51), NES LLC ($121,406.81), Butterfly Trust, and Southern Trust Company, Inc. The entries appear to be transaction or account records with reference numbers.

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🔑 Evidence Keywords

NES LLC Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

42953440 HYPERION AIR, INC D 500,629.96 42953459 JEGE, INC D 218,959.74 42953475 JEGE, LLC D 279,040.51 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953758 **NES**

Excerpt 2

, **LLC** D 121,406.81 42954566 BUTTERFLY TRUST D .00 44129244 SOUTHERN TRUST COMPANY, INC.