Epstein Index›Documents›EFTA01471636
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471636: NES LLC (DS10)

Financial RecordDate unavailableEFTA014716361 keyword hits
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This document is a financial record showing account balances or transaction amounts for NES LLC ($225,045.78), INDYKE PLLC ($203,080.59), and Southern Trust Company, Inc., indicating financial relationships or account holdings among these entities.

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🔑 Evidence Keywords
NES LLCSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 203,080.59 **NES**, **LLC** D 225,045.78 SOUTHERN TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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