Epstein Index›Documents›EFTA01473236
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473236: NES LLC (DS10)

Financial RecordDate unavailableEFTA014732361 keyword hits
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Financial account statement listing multiple entities including Indyke PLLC ($249,999.08), HBRK Associates Inc ($181,840.54), NES LLC ($184,435.18), and Zorro Development Corp ($184,435.18). The document appears to be a consolidated account summary from JPMorgan Private Bank.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 249,999.08 HBRK ASSOCIATES, INC D 181,840.54 **NES**, **LLC** D 184,435.18 ZORRO DEVELOPMENT CORP.

📄 Original Document

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Source: U.S. Department of Justice

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