Epstein Index›Documents›EFTA01471577
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471577: NES LLC (DS10)

Financial RecordDate unavailableEFTA014715771 keyword hits
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This document is a financial record listing multiple entities and associated dollar amounts, including INDYKE PLLC ($261,010.04), HBRK ASSOCIATES, INC ($104,522.07), NES LLC ($304,928.29), and SOUTHERN TRUST COMPANY, INC. The entries appear to be account transactions or distributions, with NES LLC receiving $304,928.29 in this accounting period.

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🔑 Evidence Keywords
NES LLCSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 261,010.04 HBRK ASSOCIATES, INC D 104,522.07 **NES**, **LLC** D 304,928.29 SOUTHERN TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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