Epstein Index›Documents›EFTA01456754
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456754: NES LLC (DS10)

Financial RecordDate unavailableEFTA014567541 keyword hits
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This document is a financial statement or account summary listing multiple entities with transaction amounts or balances. NES LLC shows a debit of $322,075.02, while other entities listed include Indyke PLLC with a debit of $317,566.78, HBRK Associates Inc with a debit of $144,838.27, and Zorro Development Corp with an unspecified amount.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 317,566.78 HBRK ASSOCIATES, INC D 144,838.27 **NES**, **LLC** D 322,075.02 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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