Epstein Index›Documents›EFTA01472484
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472484: NES LLC (DS10)

Financial RecordDate unavailableEFTA014724841 keyword hits
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This financial document lists multiple entities with associated dollar amounts, including NES LLC ($190,815.95), Indyke PLLC ($291,474.55), HBRK Associates Inc ($130,205.54), and Zorro Development Corp. The entries appear to be account balances or transaction records marked with the designation 'D'. The document provides no additional context regarding the nature or purpose of these financial entries.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 291,474.55 HBRK ASSOCIATES, INC D 130,205.54 **NES**, **LLC** D 190,815.95 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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