Epstein Index›Documents›EFTA01456681
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456681: NES LLC (DS10)

Financial RecordDate unavailableEFTA014566811 keyword hits
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This financial document lists account balances or transaction amounts for entities associated with Epstein's financial structure, including INDYKE PLLC ($317,566.78), HBRK ASSOCIATES, INC ($145,401.69), NES LLC ($333,845.83), MORT, INC ($210,000.00), and SOUTHERN TRUST COMPANY, INC. The document appears to be a snapshot of account values or distributions across multiple entities.

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PersonKeyword
Excerpt 1
INDYKE PLLC D 317,566.78 HBRK ASSOCIATES, INC D 145,401.69 **NES**, **LLC** D 333,845.83 MORT, INC D 210,000.00 SOUTHERN TRUST COMPANY, INC.

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