Epstein Index›Documents›EFTA01458148
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458148: NES LLC (DS10)

Financial RecordDate unavailableEFTA014581481 keyword hits
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This financial record shows account disbursements listing payments to multiple entities: INDYKE PLLC ($111,201.12), NES LLC ($268,612.37), ZORRO DEVELOPMENT CORP ($205,914.31), LSJE LLC ($284,384.66), and SOUTHERN TRUST COMPANY, INC. The document appears to be a statement of distributions from an Epstein-controlled account.

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🔑 Evidence Keywords
NES LLCSouthern Trustcontrolled

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 111,201.12 **NES**, **LLC** D 268,612.37 ZORRO DEVELOPMENT CORP. D 205,914.31 LSJE, LLC D 284,384.66 SOUTHERN TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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