Epstein Index›Documents›EFTA01456613
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456613: NES LLC (DS10)

Financial RecordDate unavailableEFTA014566131 keyword hits
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This financial record shows account disbursements listing payments to INDYKE PLLC ($325,043.67), HBRK ASSOCIATES, INC ($155,910.56), NES LLC ($350,055.26), and SOUTHERN TRUST COMPANY, INC. The document appears to be a statement of distributions from an Epstein-controlled account during an unspecified period.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCSouthern Trustcontrolled

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 325,043.67 HBRK ASSOCIATES, INC D 155,910.56 **NES**, **LLC** D 350,055.26 SOUTHERN TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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