Epstein Index›Documents›EFTA01469970
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469970: NES LLC (DS10)

Financial RecordDate unavailableEFTA014699701 keyword hits
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Financial summary document listing multiple entities with associated debit amounts and account numbers: Indyke PLLC ($174,229.98, account 42953758), NES LLC ($131,450.64, account 44129244), and Southern Trust Company Inc. The document appears to be a consolidated statement of accounts or transfers.

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INDYKE PLLC D 174,229.98 42953758 **NES**, **LLC** D 131,450.64 44129244 SOUTHERN TRUST COMPANY, INC.

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