Epstein File EFTA01471115: NES LLC (DS10)

Epstein Index›Documents›EFTA01471115

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471115: NES LLC (DS10)

Financial RecordDate unavailableEFTA014711151 keyword hits

2

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

Financial transaction document listing multiple entities and corresponding debit amounts, including Southern Financial LLC ($13,191,961.16), JEGE, Inc ($201,696.93), JEGE, LLC ($210,852.09), and NES LLC ($432,486.30). The document appears to be a summary of fund transfers or account balances.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

PersonKeyword

Excerpt 1

D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,191,961.16 42953459 JEGE, INC D 201,696.93 42953475 JEGE, LLC D 210,852.09 42953758 **NES**, **LLC** D 432,486.30