Epstein Index›Documents›EFTA01454647
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454647: NES LLC (DS10)

Financial RecordDate unavailableEFTA014546471 keyword hits
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Financial statement or account ledger showing multiple entities and debit/credit transactions. NES LLC appears with a debit entry of $132,606.58. Other entities listed include Indyke PLLC ($248,127.59 debit), HBRK Associates Inc ($206,196.00 debit), Southern Trust Company Inc ($49,563,268.67 credit), and Zorro Development Corp.

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PersonKeyword
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INDYKE PLLC D 248,127.59 HBRK ASSOCIATES, INC D 206,196.00 **NES**, **LLC** D 132,606.58 SOUTHERN TRUST COMPANY, INC. M 49,563,268.67 ZORRO DEVELOPMENT CORP.

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