Epstein Index›Documents›EFTA01469513
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469513: NES LLC (DS10)

Financial RecordDate unavailableEFTA014695131 keyword hits
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This financial record lists multiple entities and associated dollar amounts, including INDYKE PLLC ($248,127.59), HBRK ASSOCIATES, INC ($206,196.00), NES LLC ($132,827.02), and SOUTHERN TRUST COMPANY, INC. The entries appear to be account transactions or distributions with reference numbers for tracking purposes.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 248,127.59 42953715 HBRK ASSOCIATES, INC D 206,196.00 42953758 **NES**, **LLC** D 132,827.02 44129244 SOUTHERN TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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