Epstein Index›Documents›EFTA01452763
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452763: NES LLC (DS10)

Financial RecordDate unavailableEFTA014527631 keyword hits
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Financial statement or account ledger showing multiple entities and debit amounts, including NES LLC with a debit of $274,361.02, INDYKE PLLC ($173,557.73), HBRK ASSOCIATES, INC ($171,646.24), Butterfly Trust, and Southern Trust Company, Inc. The document appears to be a summary of account distributions or transfers.

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🔑 Evidence Keywords
NES LLCSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 173,557.73 HBRK ASSOCIATES, INC D 171,646.24 **NES**, **LLC** D 274,361.02 BUTTERFLY TRUST D .00 SOUTHERN TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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