Epstein Index›Documents›EFTA01471769
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471769: NES LLC (DS10)

Financial RecordDate unavailableEFTA014717691 keyword hits
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This document is a financial record showing account activity for NES LLC, listing payments to INDYKE PLLC ($127,011.66) and SOUTHERN TRUST COMPANY, INC. ($138,272.77). The document appears to be a statement or ledger tracking disbursements from accounts associated with NES LLC.

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🔑 Evidence Keywords
NES LLCSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 127,011.66 **NES**, **LLC** D 138,272.77 SOUTHERN TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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