Epstein Index›Documents›EFTA01453459
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453459: NES LLC (DS10)

Financial RecordDate unavailableEFTA014534591 keyword hits
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Financial statement showing account balances for multiple entities including NES LLC ($166,551.05), Indyke PLLC, HBRK Associates Inc, New York Strategy Group LLC, Butterfly Trust, and Southern Trust Company. The document reflects account holdings and distributions across these various entities.

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INDYKE PLLC D 118,525.84 HBRK ASSOCIATES, INC D 113,774.48 NEW YORK STRATEGY GROUP, LLC D .00 **NES**, **LLC** D 166,551.05 BUTTERFLY TRUST D .00 SOUTHERN TRUST

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