Epstein Index›Documents›EFTA01457429
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457429: NES LLC (DS10)

Financial RecordDate unavailableEFTA014574291 keyword hits
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This document is a financial record listing multiple entities with associated dollar amounts, including INDYKE PLLC ($269,717.03), HBRK ASSOCIATES, INC ($189,987.46), NES LLC ($206,878.79), and ZORRO DEVELOPMENT CORP. The amounts differ from EFTA01373751, suggesting this represents a different time period or accounting statement.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 269,717.03 HBRK ASSOCIATES, INC D 189,987.46 **NES**, **LLC** D 206,878.79 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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