Epstein Index›Documents›EFTA01474049
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474049: NES LLC (DS10)

Financial RecordDate unavailableEFTA014740491 keyword hits
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This financial document lists multiple entities with associated debit amounts and reference numbers, including INDYKE PLLC ($134,478.01), HBRK ASSOCIATES, INC ($116,638.47), NES LLC ($460,122.23), and ZORRO DEVELOPMENT CORP. The document appears to be a financial summary or account statement with transaction reference numbers.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

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.

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Source: U.S. Department of Justice

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