Epstein Index›Documents›EFTA01473017
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473017: NES LLC (DS10)

Financial RecordDate unavailableEFTA014730171 keyword hits
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This document is a financial record showing distributions or account balances for multiple entities including INDYKE PLLC ($148,367.95), HBRK ASSOCIATES, INC ($214,427.52), NES LLC ($259,994.29), and ZORRO DEVELOPMENT CORP. The amounts differ from other similar records, suggesting this represents a different time period or accounting statement.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 148,367.95 HBRK ASSOCIATES, INC D 214,427.52 **NES**, **LLC** D 259,994.29 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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