Epstein Index›Documents›EFTA01472891
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472891: NES LLC (DS10)

Financial RecordDate unavailableEFTA014728911 keyword hits
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This document is a financial record showing distributions or account balances for multiple entities associated with Jeffrey Epstein's financial holdings as of an unspecified date. The record lists payments to INDYKE PLLC ($179,830.90), HBRK ASSOCIATES, INC ($232,903.62), NES LLC ($309,824.96), and ZORRO DEVELOPMENT CORP. The document appears to be part of Epstein's estate or trust accounting records, with NES LLC receiving the largest single payment among the listed entities.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 179,830.90 HBRK ASSOCIATES, INC D 232,903.62 **NES**, **LLC** D 309,824.96 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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