Epstein Index›Documents›EFTA01380795
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380795: NES LLC (DS10)

Financial RecordDate unavailableEFTA013807951 keyword hits
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Financial statement or account ledger showing multiple entities with debit transactions. NES LLC appears with a debit entry of $312,950.61. Other entities listed include Indyke ($332,622.83 debit), HBRK Associates ($348,409.05 debit), JSC Interiors ($166,728.21 debit), LSJE LLC ($373,600.22 debit), and Gratitude America.

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🔑 Evidence Keywords
NES LLCGratitude America

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE D 332,622.83 HBRK ASSOCIATES, D 348,409.05 I **NES**, **LLC** D 312,950.61 JSC INTERIORS D 166,728.21 LSJE, LLC D 373,600.22 GRATITUDE AMERICA, CONFIDENTIAL

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Source: U.S. Department of Justice

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