Epstein Index›Documents›EFTA01457148
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457148: NES LLC (DS10)

Financial RecordDate unavailableEFTA014571481 keyword hits
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This financial document lists entities and associated amounts, including INDYKE PLLC ($221,541.04), NES LLC ($348,493.28), and ZORRO DEVELOPMENT CORP. The entries represent account transactions or distributions during a specific accounting period.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 221,541.04 **NES**, **LLC** D 348,493.28 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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