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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459320: NES LLC (DS10)

Financial RecordDate unavailableEFTA014593201 keyword hits
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This document is a financial record listing multiple entities and their associated monetary amounts, including INDYKE PLLC ($591,575.45), HBRK ASSOCIATES, INC ($424,131.44), NES LLC ($293,746.15), and ZORRO DEVELOPMENT CORP. The entries are marked with the designation 'D', indicating debits or distributions across these entities.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 591,575.45 HBRK ASSOCIATES, INC D 424,131.44 **NES**, **LLC** D 293,746.15 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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