Epstein File EFTA01450716: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450716: NES LLC (DS10)

Financial RecordDate unavailableEFTA014507161 keyword hits

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Bank document dated December 20, 2013, listing large transactions and account information for multiple entities including NES LLC, showing a $100,000 transfer of funds. The document also references other entities including Indyke PLLC, HBRK Associates Inc., and New York Strategy Group LLC, with various transaction amounts.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC M .00 HBRK ASSOCIATES, INC M .00 NEW YORK STRATEGY GROUP, LLC M 166,169.42 **NES**, **LLC** M .00 MORT, INC M .00 RM CODE 81851 12/20/13 LARGE TRANSACTIONS

Excerpt 2

ACCT # NAME AMOUNT DESCRIPTION **NES**, **LLC** 100,000.00 TRANSFER OF FUNDS If need help please contact Thank you CONFIDENTIAL - - PURSUANT TO FED.