Epstein File EFTA00622612: NES LLC (DS9)

Epstein Index›Documents›EFTA00622612

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00622612: NES LLC (DS9)

Financial RecordDate unavailableEFTA006226121 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

1

excerpts

This document is a financial transaction record dated January 4-5, 2012, showing wire transfers and checks from an account with a balance of $1,240,609.44. The record shows a $250,000 check/wire to Darren K Indyke PLLC for legal services on January 4, 2012, and a $100,000 wire to NES LLC on January 5, 2012. The transactions reduce the account balance to $990,609.44 after the legal payment.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

. -250,000.00 1,240,609.44 Check 1/4/2012 Wire Darren K Indyke PLLC 50404 Legal -250,000.00 990,609.44 Check 1/5/2012 Wire **NES**, **LLC** 14014 NES, L... -100,000.00