Epstein Index›Documents›EFTA01475711
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475711: NES LLC (DS10)

Financial RecordDate unavailableEFTA014757111 keyword hits
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This document is a financial ledger or account statement listing multiple entities with associated debit amounts. NES LLC appears with a debit of $328,389.87. Other entities listed include Neptune LLC ($462,470.13), Hyperion Air LLC ($152,596.25), JEGE Inc ($164,789.71), JEGE LLC ($102,447.00), and HBRK Associates Inc ($420,201.28), representing a consolidated financial overview.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
D 462,470.13 NEPTUNE, LLC D 152,596.25 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 JEGE, LLC D 420,201.28 HBRK ASSOCIATES, INC D 104,944.88 **NES**
Excerpt 2
, **LLC** D 328,389.87 ZORRO DEVELOPMENT CORP.

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