Epstein File EFTA01457908: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457908: NES LLC (DS10)

Financial RecordDate unavailableEFTA014579081 keyword hits

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Financial document showing account balances and fund transfers for multiple entities including NES LLC with a balance of $460,122.23. The document lists transfers of funds totaling $1,100,000 from Jeffrey Epstein, JEGE Inc., Zorro Development Corp., and LSJE LLC to various accounts. Multiple entities are listed including Indyke PLLC ($134,478.01) and HBRK Associates Inc. ($116,638.47).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 134,478.01 HBRK ASSOCIATES, INC D 116,638.47 **NES**, **LLC** D 460,122.23 ZORRO DEVELOPMENT CORP.

Excerpt 2

250,000.00 TRANSFER OF FUNDS JEFFREY EPSTEIN 150,000.00 TRANSFER OF FUNDS JEFFREY EPSTEIN 100,000.00 TRANSFER OF FUNDS JEGE, INC 100,000.00 TRANSFER OF FUNDS **NES**

Excerpt 3

, **LLC** 250,000.00 TRANSFER OF FUNDS ZORRO DEVELOPMENT CORP. 150,000.00 TRANSFER OF FUNDS LSJE, LLC 250,000.00 TRANSFER OF FUNDS If need help please contact