Epstein Index›Documents›EFTA01477888
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477888: NES LLC (DS10)

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This document contains financial records showing transactions for multiple entities including NES LLC, HBRK Associates Inc., Indyke PLLC, and Zorro Development Corp. The records display debits with amounts ranging from approximately $292,000 to $434,000, with associated check numbers (42953715, 42953758, 42955542). The document appears to be an excerpt from a larger financial statement or account summary.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 434,296.35 42953715 HBRK ASSOCIATES, INC D 312,954.18 42953758 **NES**, **LLC** D 292,006.36 42955542 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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