Epstein Index›Documents›EFTA01457888
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457888: NES LLC (DS10)

Financial RecordDate unavailableEFTA014578881 keyword hits
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This financial document lists NES LLC with an associated amount of $232,536.20, alongside other entities including Indyke PLLC ($164,836.13), HBRK Associates Inc ($124,887.32), and LSJE LLC ($131,324.66). The document appears to be a financial summary or accounting statement but does not provide specific transaction dates or detailed descriptions of the funds.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 164,836.13 HBRK ASSOCIATES, INC D 124,887.32 **NES**, **LLC** D 232,536.20 LSJE, LLC D 131,324.66 DARREN K.

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Source: U.S. Department of Justice

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