Epstein Index›Documents›EFTA01456123
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456123: NES LLC (DS10)

Financial RecordDate unavailableEFTA014561231 keyword hits
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This financial record documents transactions for multiple entities in Epstein's financial network, showing disbursements to INDYKE PLLC ($171,712.30), NES LLC ($191,384.50), and SOUTHERN TRUST COMPANY, INC. Each entry includes reference numbers (42953758, 44129244), suggesting these are bank account identifiers or transaction codes associated with the transfers.

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🔑 Evidence Keywords
NES LLCSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 171,712.30 42953758 **NES**, **LLC** D 191,384.50 44129244 SOUTHERN TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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