Epstein Index›Documents›EFTA01373605
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373605: NES LLC (DS10)

Financial RecordDate unavailableEFTA013736051 keyword hits
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This financial record lists account distributions or allocations for multiple entities including INDYKE PLLC ($294,738.30), HBRK ASSOCIATES, INC ($219,051.81), NES LLC ($172,976.94), and ZORRO DEVELOPMENT CORP. The document appears to be a statement of account balances or fund distributions related to Epstein's financial entities.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 294,738.30 HBRK ASSOCIATES, INC D 219,051.81 **NES**, **LLC** D 172,976.94 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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