Epstein Index›Documents›EFTA01473246
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473246: NES LLC (DS10)

Financial RecordDate unavailableEFTA014732461 keyword hits
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This financial record lists account distributions or allocations for multiple entities including INDYKE PLLC ($249,999.08), HBRK ASSOCIATES, INC ($181,840.54), NES LLC ($168,626.13), and ZORRO DEVELOPMENT CORP. The document appears to be a statement of account balances or fund distributions related to Epstein's financial entities.

👤 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 168,626.13 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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