Epstein Index›Documents›EFTA01473882
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473882: NES LLC (DS10)

Financial RecordDate unavailableEFTA014738821 keyword hits
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Bank disbursement or transfer record showing multiple entities and debit amounts, including NES LLC with a debit of $288,446.98. The document also lists Indyke PLLC ($188,043.86), HBRK Associates, Inc. ($146,891.02), LSJE LLC ($138,048.05), and Darren K., indicating a distribution or payment schedule.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 188,043.86 HBRK ASSOCIATES, INC D 146,891.02 **NES**, **LLC** D 288,446.98 LSJE, LLC D 138,048.05 DARREN K.

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Source: U.S. Department of Justice

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