Epstein Index›Documents›EFTA01474006
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474006: NES LLC (DS10)

Financial RecordDate unavailableEFTA014740061 keyword hits
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This financial record lists multiple entities with associated dollar amounts and account numbers, including INDYKE PLLC ($154,075.07), HBRK ASSOCIATES, INC ($124,887.32), NES LLC ($232,536.20), LSJE LLC ($103,324.66), and reference to Darren K. The document represents another accounting statement from Epstein's financial structure.

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INDYKE PLLC D 154,075.07 42953715 HBRK ASSOCIATES, INC D 124,887.32 42953758 **NES**, **LLC** D 232,536.20 42959295 LSJE, LLC D 103,324.66 42960085 DARREN K.

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