Epstein Index›Documents›EFTA01473590
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473590: NES LLC (DS10)

Financial RecordDate unavailableEFTA014735901 keyword hits
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This document is a financial record showing account transactions and balances for entities associated with Jeffrey Epstein's assets. It lists multiple entities including INDYKE PLLC ($215,318.97), HBRK ASSOCIATES, INC ($156,923.37), NES LLC ($355,633.41), and ZORRO DEVELOPMENT CORP, with corresponding account or transaction numbers. The document appears to be part of a larger financial accounting or trust management record.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 215,318.97 42953715 HBRK ASSOCIATES, INC D 156,923.37 42953758 **NES**, **LLC** D 355,633.41 42955542 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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