Epstein File EFTA01450437: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450437: NES LLC (DS10)

Financial RecordDate unavailableEFTA014504371 keyword hits

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This document is a financial record listing multiple business entities and their associated account information, including NES LLC, INDYKE PLLC, New York Strategy Group LLC, Mort Inc, Southern Trust Company Inc, and HBRK Associates Inc. The record shows account designations marked as 'D' (likely debit) and 'M' (likely money market or similar), with one entry for NES LLC showing a balance of $166,139.83. The document appears to be an account summary or registry from a financial institution tracking Epstein-related entities.

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🔑 Evidence Keywords

NES LLC Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D .00 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953758 **NES**, **LLC** D .00 42953803 MORT, INC D .00 44129244 SOUTHERN TRUST COMPANY, INC.

Excerpt 2

INDYKE PLLC M .00 44129906 HBRK ASSOCIATES, INC M .00 44129914 NEW YORK STRATEGY GROUP, LLC M 166,139.83 44129949 **NES**, **LLC** M .00 44129973 MORT, INC M .00