Epstein Index›Documents›EFTA01470656
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470656: NES LLC (DS10)

Financial RecordDate unavailableEFTA014706561 keyword hits
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Financial document listing multiple entities and associated debit amounts: INDYKE PLLC ($101,205.00), HBRK Associates, Inc. ($102,580.71), NES LLC ($525,932.41), Zorro Development Corp. ($131,143.12), and Southern Trust Company, Inc. The document appears to be a summary of fund distributions or transfers among these entities.

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INDYKE PLLC D 101,205.00 HBRK ASSOCIATES, INC D 102,580.71 **NES**, **LLC** D 525,932.41 ZORRO DEVELOPMENT CORP. D 131,143.12 SOUTHERN TRUST COMPANY, INC.

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