Epstein Index›Documents›EFTA01470560
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470560: NES LLC (DS10)

Financial RecordDate unavailableEFTA014705601 keyword hits
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This document is a financial record listing multiple account transactions and entities, including payments to INDYKE PLLC ($101,268.35), HBRK ASSOCIATES, INC ($110,779.16), NES LLC ($525,985.81), and ZORRO DEVELOPMENT CORP. The document appears to be a summary of disbursements or account activity across multiple entities.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 101,268.35 42953715 HBRK ASSOCIATES, INC D 110,779.16 42953758 **NES**, **LLC** D 525,985.81 42955542 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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