Epstein Index›Documents›EFTA01457490
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457490: NES LLC (DS10)

Financial RecordDate unavailableEFTA014574901 keyword hits
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This financial document lists multiple entities with transaction amounts and reference numbers, including NES LLC ($168,626.13), Indyke PLLC ($249,999.08), HBRK Associates ($177,811.12), and Zorro Development Corp. The excerpt shows a partial account statement or financial summary with debits indicated.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 249,999.08 42953715 HBRK ASSOCIATES, INC D 177,811.12 42953758 **NES**, **LLC** D 168,626.13 42955542 ZORRO DEVELOPMENT CORP.

📄 Original Document

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Source: U.S. Department of Justice

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