Epstein Index›Documents›EFTA01473973
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473973: NES LLC (DS10)

Financial RecordDate unavailableEFTA014739731 keyword hits
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This financial record shows disbursements to multiple entities including INDYKE PLLC ($164,836.13), HBRK ASSOCIATES, INC ($124,887.32), NES LLC ($232,536.20), and LSJE LLC ($131,324.66), with a partial reference to an individual named DARREN K. The document appears to be an accounting summary of funds distributed from Epstein's financial accounts.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 164,836.13 HBRK ASSOCIATES, INC D 124,887.32 **NES**, **LLC** D 232,536.20 LSJE, LLC D 131,324.66 DARREN K.

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Source: U.S. Department of Justice

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