Epstein Index›Documents›EFTA01471602
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471602: NES LLC (DS10)

Financial RecordDate unavailableEFTA014716021 keyword hits
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This document is a financial record listing multiple entities and associated dollar amounts, including NES LLC ($266,957.37), Indyke PLLC ($213,677.40), and Southern Trust Company, Inc. The document appears to be a summary or accounting statement related to Jeffrey Epstein's financial holdings and entities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 213,677.40 **NES**, **LLC** D 266,957.37 SOUTHERN TRUST COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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