Epstein Index›Documents›EFTA01472766
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472766: NES LLC (DS10)

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This document is a financial record showing account transactions for entities including NES LLC, Indyke PLLC, and Zorro Development Corp, with NES LLC showing a debit of $348,439.88 and Indyke PLLC showing a debit of $221,541.04.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 221,541.04 **NES**, **LLC** D 348,439.88 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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