Epstein File EFTA01466808: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466808: NES LLC (DS10)

Financial RecordDate unavailableEFTA014668081 keyword hits

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This financial document lists multiple entities with transaction amounts and reference numbers, including NES LLC ($0.00), Indyke PLLC ($0.00), HBRK Associates ($0.00), New York Strategy Group LLC ($166,204.70), and Mort Inc ($0.00). The document appears to be an account statement showing zero balances for most entities and a single transaction for New York Strategy Group LLC.

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🔑 Evidence Keywords

NES LLC

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Excerpt 1

INDYKE PLLC M .00 44129906 HBRK ASSOCIATES, INC M .00 44129914 NEW YORK STRATEGY GROUP, LLC M 166,204.70 44129949 **NES**, **LLC** M .00 44129973 MORT, INC M .00