Epstein Index›Documents›EFTA01473107
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473107: NES LLC (DS10)

Financial RecordDate unavailableEFTA014731071 keyword hits
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This document is a financial record showing account transactions and balances for multiple entities managed through JPMorgan Private Bank, including NES LLC, which held a balance of $206,878.79 (check number 42955542). The record also lists transactions for related entities including INDYKE PLLC ($269,717.03), HBRK ASSOCIATES, INC ($190,948.99), and ZORRO DEVELOPMENT CORP. The document provides a snapshot of fund distributions and account activity across Epstein-associated entities.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 269,717.03 42953715 HBRK ASSOCIATES, INC D 190,948.99 42953758 **NES**, **LLC** D 206,878.79 42955542 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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