Epstein Index›Documents›EFTA01458040
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458040: NES LLC (DS10)

Financial RecordDate unavailableEFTA014580401 keyword hits
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This financial record lists multiple entities and corresponding debit amounts, including NES LLC with a debit of $295,171.95, alongside other entities such as Indyke PLLC ($114,817.60), HBRK Associates, Inc. ($106,700.43), and Zorro Development Corp. The document appears to be a transaction or account statement showing fund distributions or transfers.

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INDYKE PLLC D 114,817.60 HBRK ASSOCIATES, INC D 106,700.43 **NES**, **LLC** D 295,171.95 ZORRO DEVELOPMENT CORP.

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