Epstein File EFTA01465698: NES LLC (DS10)

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Epstein File EFTA01465698: NES LLC (DS10)

Financial RecordDate unavailableEFTA014656981 keyword hits

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Financial transaction summary document dated December 9, 2013, listing large transactions and account balances for multiple entities including NES LLC, which shows a debit balance of $151,333.23 and a transfer of funds of $100,000.00. The document also references other entities including Indyke PLLC ($145,827.17), HBRK Associates Inc. ($179,120.84), and New York Strategy Group LLC ($166,169.42 credit balance).

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🔑 Evidence Keywords

NES LLC Southern Trust

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PersonKeyword

Excerpt 1

INDYKE PLLC D 145,827.17 HBRK ASSOCIATES, INC D 179,120.84 NEW YORK STRATEGY GROUP, LLC D .00 **NES**, **LLC** D 151,333.23 MORT, INC D .00 SOUTHERN TRUST COMPANY

Excerpt 2

INDYKE PLLC M .00 HBRK ASSOCIATES, INC M .00 NEW YORK STRATEGY GROUP, LLC M 166,169.42 **NES**, **LLC** M .00 MORT, INC M .00 RM CODE 81851 12/09/13 LARGE TRANSACTIONS

Excerpt 3

ACCT # NAME AMOUNT DESCRIPTION **NES**, **LLC** 100,000.00 TRANSFER OF FUNDS If need help please contact pbrd_admin@list.db.com Thank you EFTA01465698