Epstein Index›Documents›EFTA01468938
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468938: NES LLC (DS10)

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Bank account statement or financial ledger showing multiple entities and transaction amounts. NES LLC appears with a debit of $121,113.91, alongside other entities including INDYKE PLLC ($225,253.25), HBRK ASSOCIATES, INC ($208,047.62), NEW YORK STRATEGY GROUP, LLC ($0.00), and ZORRO DEVELOPMENT CORP. The document does not specify the account holder or time period.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 225,253.25 HBRK ASSOCIATES, INC D 208,047.62 NEW YORK STRATEGY GROUP, LLC D .00 **NES**, **LLC** D 121,113.91 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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