Epstein File EFTA01450791: NES LLC (DS10)

Epstein Index›Documents›EFTA01450791

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450791: NES LLC (DS10)

Financial RecordDate unavailableEFTA014507911 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document is a J.P. Morgan account statement dated December 23, 2013, listing large transactions across multiple entities including INDYKE PLLC, HBRK ASSOCIATES INC, NEW YORK STRATEGY GROUP LLC (showing $166,169.42), NES LLC, MORT INC, and others. It appears to be a consolidated transaction report showing activity across multiple accounts or entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

PersonKeyword

Excerpt 1

INDYKE PLLC M .00 HBRK ASSOCIATES, INC M .00 NEW YORK STRATEGY GROUP, LLC M 166,169.42 **NES**, **LLC** M .00 MORT, INC M .00 RM CODE 81851 12/23/13 LARGE TRANSACTIONS