Epstein Index›Documents›EFTA01385128
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385128: NES LLC (DS10)

Financial RecordDate unavailableEFTA013851281 keyword hits
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This document is a financial account statement or ledger listing multiple entities and their account balances as of a specific reporting period. It identifies NES LLC with a debit balance of $168,607.13, alongside other entities including INDYKE PLLC ($410,494.68), HBRK ASSOCIATES, INC ($233,066.30), LSJE, LLC ($345,806.60), and GRATITUDE AMERICA. The document appears to be a snapshot of account holdings across multiple business entities associated with Jeffrey Epstein's financial portfolio.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCGratitude America

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 410,494.68 42953715 HBRK ASSOCIATES, INC D 233,066.30 42953758 **NES**, **LLC** D 168,607.13 42959295 LSJE, LLC D 345,806.60 42959324 GRATITUDE AMERICA

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Source: U.S. Department of Justice

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