Epstein Index›Documents›EFTA01457985
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457985: NES LLC (DS10)

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Financial statement showing account balances for multiple entities including NES LLC ($434,795.69), Indyke PLLC, HBRK Associates Inc, and Zorro Development Corp. The document reflects account holdings across these entities.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 134,414.66 HBRK ASSOCIATES, INC D 114,694.36 **NES**, **LLC** D 434,795.69 ZORRO DEVELOPMENT CORP.

📄 Original Document

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Source: U.S. Department of Justice

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