Epstein Index›Documents›EFTA01473470
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473470: NES LLC (DS10)

Financial RecordDate unavailableEFTA014734701 keyword hits
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This document is a financial record showing disbursements from an account or trust, listing multiple entities including INDYKE PLLC ($246,382.60), HBRK ASSOCIATES, INC ($172,172.27), NES LLC ($149,561.37), and ZORRO DEVELOPMENT CORP. The entries appear to be organized by transaction reference numbers and represent distributions or payments made from Jeffrey Epstein-related financial accounts.

👤 Named in This Document
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PersonKeyword
Excerpt 1
INDYKE PLLC D 246,382.60 42953715 HBRK ASSOCIATES, INC D 172,172.27 42953758 **NES**, **LLC** D 149,561.37 42955542 ZORRO DEVELOPMENT CORP.

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