Epstein Index›Documents›EFTA01472799
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472799: NES LLC (DS10)

Financial RecordDate unavailableEFTA014727991 keyword hits
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This financial document lists account balances for multiple entities including NES LLC with a debit balance of $325,232.83 (account 42955542) and Zorro Development Corp., as well as Indyke PLLC with a debit balance of $180,579.76 (account 42953758). The record appears to be a statement of account values associated with Jeffrey Epstein's financial holdings.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 180,579.76 42953758 **NES**, **LLC** D 325,232.83 42955542 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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