Epstein Index›Documents›EFTA01455377
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455377: NES LLC (DS10)

Financial RecordDate unavailableEFTA014553771 keyword hits
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This document is a financial record showing account activity for multiple entities including NES LLC, which had a debit transaction of $525,932.41 (check number 42955542). The record also references INDYKE PLLC ($101,205.00) and HBRK ASSOCIATES, INC ($102,580.71), indicating related financial transactions.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 101,205.00 42953715 HBRK ASSOCIATES, INC D 102,580.71 42953758 **NES**, **LLC** D 525,932.41 42955542 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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