Epstein Index›Documents›EFTA01470960
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470960: NES LLC (DS10)

Financial RecordDate unavailableEFTA014709601 keyword hits
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This document is a financial ledger or transaction record listing multiple entities and debit amounts, including Indyke PLLC ($288,449.50), NES LLC ($463,296.44), Zorro Development Corp ($130,859.77), and Southern Trust Company Inc. The document appears to be a summary of fund distributions or account transfers.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 288,449.50 **NES**, **LLC** D 463,296.44 ZORRO DEVELOPMENT CORP. D 130,859.77 SOUTHERN TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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