Epstein File EFTA01473097: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473097: NES LLC (DS10)

Financial RecordDate unavailableEFTA014730971 keyword hits

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This document is a financial record listing multiple entities and their associated debit amounts, including SOUTHERN FINANCIAL LLC ($13,002,860.83), NEPTUNE LLC ($160,097.78), HYPERION AIR LLC ($140,062.43), JEGE LLC ($227,390.76), HBRK ASSOCIATES INC ($190,948.99), NES LLC ($209,323.47), and ZORRO DEVELOPMENT CORP. The document appears to be a summary of disbursements or account transfers but contains no dates or additional context.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 160,097.78 HYPERION AIR, LLC D 140,062.43 JEGE, LLC D 227,390.76 HBRK ASSOCIATES, INC D 190,948.99 **NES**

Excerpt 2

, **LLC** D 209,323.47 ZORRO DEVELOPMENT CORP.