Epstein Index›Documents›EFTA01457905
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457905: NES LLC (DS10)

Financial RecordDate unavailableEFTA014579051 keyword hits
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This financial record documents account transactions for entities within Epstein's financial structure. The document lists transfers and balances for INDYKE PLLC ($154,075.07), HBRK ASSOCIATES, INC ($124,737.32), NES LLC ($232,536.20), LSJE LLC ($103,324.66), and an entry for Darren K., using transaction codes to denote transaction types.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 154,075.07 HBRK ASSOCIATES, INC D 124,737.32 **NES**, **LLC** D 232,536.20 LSJE, LLC D 103,324.66 DARREN K.

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Source: U.S. Department of Justice

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