Epstein File EFTA01452328: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452328: NES LLC (DS10)

Financial RecordDate unavailableEFTA014523281 keyword hits

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Financial document listing multiple entities and associated debit/credit amounts, including NES LLC with a debit of $126,910.92 and credit of $0.00. Other entities listed include Indyke PLLC, HBRK Associates Inc., New York Strategy Group LLC (with credit of $166,204.70), Mort Inc., Butterfly Trust, and Southern entities. The document appears to be a summary or reconciliation statement.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D .00 HBRK ASSOCIATES, INC D 100,433.38 NEW YORK STRATEGY GROUP, LLC D .00 **NES**, **LLC** D 126,910.92 MORT, INC D .00 BUTTERFLY TRUST D .00 SOUTHERN

Excerpt 2

INDYKE PLLC M .00 HBRK ASSOCIATES, INC M .00 NEW YORK STRATEGY GROUP, LLC M 166,204.70 **NES**, **LLC** M .00 MORT, INC M .00 If need help please contact Thank