Epstein File EFTA01474031: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474031: NES LLC (DS10)

Financial RecordDate unavailableEFTA014740311 keyword hits

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Bank document listing multiple fund transfers and account balances for entities associated with Jeffrey Epstein, including NES LLC ($460,122.23), INDYKE PLLC ($134,478.01), HBRK ASSOCIATES INC ($116,638.47), ZORRO DEVELOPMENT CORP., JEGE INC, and LSJE LLC. The document shows transfers ranging from $100,000 to $250,000 between these entities and direct transfers from Jeffrey Epstein totaling $150,000 and $100,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 134,478.01 42953715 HBRK ASSOCIATES, INC D 116,638.47 42953758 **NES**, **LLC** D 460,122.23 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

JEFFREY EPSTEIN 150,000.00 TRANSFER OF FUNDS 35266976 JEFFREY EPSTEIN 100,000.00 TRANSFER OF FUNDS 42953459 JEGE, INC 100,000.00 TRANSFER OF FUNDS 42953758 **NES**

Excerpt 3

, **LLC** 250,000.00 TRANSFER OF FUNDS 42955542 ZORRO DEVELOPMENT CORP. 150,000.00 TRANSFER OF FUNDS 42959295 LSJE, LLC 250,000.00 TRANSFER OF FUNDS If need