Epstein File EFTA01475810: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475810: NES LLC (DS10)

Financial RecordDate unavailableEFTA014758101 keyword hits

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This document is a financial distribution or account statement listing multiple entities and debit amounts, including SOUTHERN FINANCIAL LLC ($462,470.13), NEPTUNE LLC ($148,355.69), HYPERION AIR LLC ($164,789.71), JEGE INC ($102,447.00), JEGE LLC ($418,816.00), NES LLC ($281,058.77), and ZORRO DEVELOPMENT CORP. The document shows fund distributions or debits across multiple related entities.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 148,355.69 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 JEGE, LLC D 418,816.00 **NES**

Excerpt 2

, **LLC** D 281,058.77 ZORRO DEVELOPMENT CORP.