Epstein Index›Documents›EFTA01467867
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467867: NES LLC (DS10)

Financial RecordDate unavailableEFTA014678671 keyword hits
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Bank disbursement or transfer record showing multiple entities and debit amounts, including NES LLC with a debit of $205,937.79. The document also lists other entities such as Indyke PLLC ($149,572.54), HBRK Associates, Inc. ($133,697.21), and Butterfly Trust, indicating a distribution or payment schedule from a larger account.

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INDYKE PLLC D 149,572.54 42953715 HBRK ASSOCIATES, INC D 133,697.21 42953758 **NES**, **LLC** D 205,937.79 42954566 BUTTERFLY TRUST D .00 44129244 SOUTHERN TRUST

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