Epstein Index›Documents›EFTA01369422
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369422: NES LLC (DS10)

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This document is a financial distribution or account statement listing multiple entities and debit amounts, including INDYKE PLLC ($145,047.27), NES LLC ($187,467.47), ZORRO DEVELOPMENT CORP ($129,992.92), LSJE LLC ($238,432.57), and SOUTHERN TRUST COMPANY INC. The document appears to show fund distributions or account debits across multiple related entities.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 145,047.27 **NES**, **LLC** D 187,467.47 ZORRO DEVELOPMENT CORP. D 129,992.92 LSJE, LLC D 238,432.57 SOUTHERN TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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