Epstein Index›Documents›EFTA01468947
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468947: NES LLC (DS10)

Financial RecordDate unavailableEFTA014689471 keyword hits
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This document is a financial record listing account balances or distributions for INDYKE PLLC ($223,330.17), HBRK ASSOCIATES, INC ($207,647.62), NEW YORK STRATEGY GROUP, LLC ($0.00), and NES LLC ($119,019.14), with associated account reference numbers (42953715, 42953723, 42953758, 42955542). The zero balance for NEW YORK STRATEGY GROUP, LLC and specific account numbers indicate detailed tracking of multiple financial entities.

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INDYKE PLLC D 223,330.17 42953715 HBRK ASSOCIATES, INC D 207,647.62 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953758 **NES**, **LLC** D 119,019.14 42955542

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