Epstein Index›Documents›EFTA01456981
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456981: NES LLC (DS10)

Financial RecordDate unavailableEFTA014569811 keyword hits
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Bank account transaction record showing distributions to INDYKE PLLC ($560,004.68), NES LLC ($123,121.98), and ZORRO DEVELOPMENT CORP., reflecting fund transfers from an account to multiple Epstein-associated entities.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 560,004.68 **NES**, **LLC** D 123,121.98 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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