Epstein Index›Documents›EFTA01457670
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457670: NES LLC (DS10)

Financial RecordDate unavailableEFTA014576701 keyword hits
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This financial document lists multiple entities with associated debit amounts and reference numbers, including INDYKE PLLC ($215,548.69), HBRK ASSOCIATES, INC ($156,923.37), NES LLC ($366,539.56), and ZORRO DEVELOPMENT CORP. The document appears to be a financial summary or account statement with transaction reference numbers.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 215,548.69 42953715 HBRK ASSOCIATES, INC D 156,923.37 42953758 **NES**, **LLC** D 366,539.56 42955542 ZORRO DEVELOPMENT CORP.

📄 Original Document

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Source: U.S. Department of Justice

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