Epstein Index›Documents›EFTA01473608
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473608: NES LLC (DS10)

Financial RecordDate unavailableEFTA014736081 keyword hits
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Bank transaction record showing multiple disbursements including payments to INDYKE PLLC ($211,505.16), HBRK ASSOCIATES, INC ($158,813.48), NES LLC ($343,726.92), and ZORRO DEVELOPMENT CORP. The document appears to be a detailed transaction listing with check or reference numbers associated with each payment.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 211,505.16 42953715 HBRK ASSOCIATES, INC D 158,813.48 42953758 **NES**, **LLC** D 343,726.92 42955542 ZORRO DEVELOPMENT CORP.

📄 Original Document

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Source: U.S. Department of Justice

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