Epstein Index›Documents›EFTA01457608
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457608: NES LLC (DS10)

Financial RecordDate unavailableEFTA014576081 keyword hits
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This document is a financial record showing account transactions and balances for multiple entities associated with Jeffrey Epstein's financial holdings. It lists disbursements (marked 'D') to various entities including INDYKE PLLC ($249,999.08), HBRK ASSOCIATES, INC ($177,811.12), NES LLC ($167,770.17), and ZORRO DEVELOPMENT CORP. The document appears to be a statement or accounting summary of funds distributed among these entities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 249,999.08 HBRK ASSOCIATES, INC D 177,811.12 **NES**, **LLC** D 167,770.17 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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