Epstein File EFTA01471321: NES LLC (DS10)

Epstein Index›Documents›EFTA01471321

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471321: NES LLC (DS10)

Financial RecordDate unavailableEFTA014713211 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

Financial document listing multiple entities and associated debit amounts, including Southern Financial LLC ($139,471.98), JEGE Inc. ($13,499,262.60), JEGE LLC ($199,131.93), HBRK Associates Inc. ($210,852.09), and NES LLC ($114,873.66). The document appears to be a summary of financial transactions or account balances across multiple related entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

PersonKeyword

Excerpt 1

D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 199,131.93 JEGE, LLC D 210,852.09 HBRK ASSOCIATES, INC D 114,873.66 **NES**, **LLC** D 377,561.61