Epstein Index›Documents›EFTA01460093
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460093: NES LLC (DS10)

Financial RecordDate unavailableEFTA014600931 keyword hits
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This document lists financial distributions or account balances associated with multiple entities, including INDYKE PLLC ($434,411.05), HBRK ASSOCIATES INC ($307,599.22), NES LLC ($291,948.53), and Zorro Development Corp. The document appears to be a financial statement or account summary showing debits (marked 'D') for various Epstein-related entities. Specific dates and account details are not provided in the excerpts.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 434,411.05 HBRK ASSOCIATES, INC D 307,599.22 **NES**, **LLC** D 291,948.53 ZORRO DEVELOPMENT CORP.

📄 Original Document

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Source: U.S. Department of Justice

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