Epstein Index›Documents›EFTA01474320
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474320: NES LLC (DS10)

Financial RecordDate unavailableEFTA014743201 keyword hits
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Financial document showing transactions for multiple entities including INDYKE PLLC ($111,201.12), NES LLC ($268,612.37), and ZORRO DEVELOPMENT CORP, with associated reference numbers. The document tracks debits (D) for these entities.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 111,201.12 42953758 **NES**, **LLC** D 268,612.37 42955542 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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