Epstein File EFTA01583818: Palm Beach and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583818: Palm Beach and NES LLC (DS10)

Financial RecordDate unavailableEFTA015838181 keyword hits

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This document is a financial statement or account summary showing holdings and market values for multiple entities including New York Strategy Group LLC (with holdings of $68,132.40 and $1,363.79 totaling $69,496.19), The Palm Beach Trust (with zero balances), and NES LLC (with holdings of $153,621.91). The document appears to be an investment or trust account statement with account numbers and entity identifiers.

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🔑 Evidence Keywords

Palm Beach NES LLC

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PersonKeyword

Excerpt 1

STRATEGY GROUP, LLC 0107272608) DDA NEW YORK STRATEGY GROUP LLC 68,132.40 MMIA NEW YORK STRATEGY GROUP LLC 1,363.79 SPN/CAS Market Value 69,496.19 E .**PALM**

Excerpt 2

**BEACH** TRUST 6705774 (**PALM** **BEACH** TRUST 9704261208) DDA THE **PALM** **BEACH** TRUST 0.00 MMIA THE **PALM** **BEACH** TRUST 0.00 SPN/CAS Market Value 0.00 E PLAN D INC

Excerpt 3

E **NES**, **LLC** (**NES**, **LLC** 0107204408) HB Limited JE:Full Full GM: Limited 100 0282352 301 EGGRD NYNY 10065 okjy DDA **NES** **LLC** 153,621.91 SPN/CAS Market Value