Epstein File EFTA01470675: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470675: NES LLC (DS10)

Financial RecordDate unavailableEFTA014706751 keyword hits

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Financial document listing multiple entities and associated dollar amounts, including Southern Financial LLC ($139,471.98), JEGE, Inc ($13,686,931.30), JEGE, LLC ($202,553.90), NES LLC ($232,806.93), and an additional amount of $499,775.14. The document appears to be a summary or distribution record with reference numbers for each transaction.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

PersonKeyword

Excerpt 1

D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,686,931.30 42953459 JEGE, INC D 202,553.90 42953475 JEGE, LLC D 232,806.93 42953758 **NES**, **LLC** D 499,775.14