Epstein Index›Documents›EFTA01457854
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457854: NES LLC (DS10)

Financial RecordDate unavailableEFTA014578541 keyword hits
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This financial record lists multiple entities with associated dollar amounts, including INDYKE PLLC ($164,836.13), HBRK ASSOCIATES, INC ($133,527.69), NES LLC ($249,830.69), LSJE LLC ($131,759.65), and reference to Darren K. The document appears to be another accounting or distribution statement from Epstein's financial records.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 164,836.13 HBRK ASSOCIATES, INC D 133,527.69 **NES**, **LLC** D 249,830.69 LSJE, LLC D 131,759.65 DARREN K.

📄 Original Document

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Source: U.S. Department of Justice

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