Epstein File EFTA01471267: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471267: NES LLC (DS10)

Financial RecordDate unavailableEFTA014712671 keyword hits

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This document is a financial ledger or transaction record listing multiple entities and debit amounts, including Southern Financial LLC ($13,493,060.43), JEGE Inc ($201,696.93), JEGE LLC ($210,852.09), HBRK Associates Inc ($124,346.43), NES LLC ($379,273.63), and Zorro Development Corp. The document appears to be a summary of fund distributions or account transfers.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

SOUTHERN FINANCIAL LLC D 13,493,060.43 42953459 JEGE, INC D 201,696.93 42953475 JEGE, LLC D 210,852.09 42953715 HBRK ASSOCIATES, INC D 124,346.43 42953758 **NES**

Excerpt 2

, **LLC** D 379,273.63 42955542 ZORRO DEVELOPMENT CORP.