Epstein File EFTA01472432: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472432: NES LLC (DS10)

Financial RecordDate unavailableEFTA014724321 keyword hits

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Deutsche Bank large transactions report dated 02/24/15 listing multiple entities and account holders, including NES LLC with a money transfer amount of $106,237.00. The document also references other entities such as Indyke PLLC ($274,479.14), HBRK Associates Inc ($130,219.54), and Zorro Development Corp, indicating a summary of significant account activity.

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🔑 Evidence Keywords

NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 274,479.14 HBRK ASSOCIATES, INC D 130,219.54 **NES**, **LLC** D 191,530.18 ZORRO DEVELOPMENT CORP.

Excerpt 2

2,001,054.93 SSW 2007 LLC M 1,000,000.00 JSC INTERIORS LLC M .00 MORT, INC M .00 RM CODE 81851 02/24/15 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION **NES**

Excerpt 3

, **LLC** 106,237.00 MONEY TRANSFER If need help please contact pbrd_admin@list.db.com Thank you EFTA01472432