Epstein Index›Documents›EFTA01371382
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371382: NES LLC (DS10)

Financial RecordDate unavailableEFTA013713821 keyword hits
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This document is a financial record listing multiple entities and associated dollar amounts, including Indyke PLLC ($274,996.27), HBRK Associates, Inc. ($201,456.47), NES LLC ($132,411.87), and Zorro Development Corp. The entries appear to be transaction or account records.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 274,996.27 HBRK ASSOCIATES, INC D 201,456.47 **NES**, **LLC** D 132,411.87 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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