Epstein File EFTA01471096: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471096: NES LLC (DS10)

Financial RecordDate unavailableEFTA014710961 keyword hits

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This document is a financial record listing multiple entities and associated dollar amounts, including NES LLC ($210,852.09), JEGE, Inc ($13,191,961.16), JEGE, LLC ($201,696.93), Southern Financial LLC ($139,471.98), and Zorro Development Corp ($438,736.30). The document appears to be an accounting or asset summary related to Jeffrey Epstein's financial holdings. No dates or specific transaction details are provided in the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC asset

📋 Key Excerpts1

PersonKeyword

Excerpt 1

D 139,471.98 SOUTHERN FINANCIAL LLC D 13,191,961.16 JEGE, INC D 201,696.93 JEGE, LLC D 210,852.09 **NES**, **LLC** D 438,736.30 ZORRO DEVELOPMENT CORP.