Epstein Index›Documents›EFTA01457080
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457080: NES LLC (DS10)

Financial RecordDate unavailableEFTA014570801 keyword hits
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Financial document listing multiple entities with associated dollar amounts, including NES LLC ($407,666.85), Indyke PLLC ($256,774.79), and Zorro Development Corp. This record appears to be a financial summary or accounting statement tracking multiple business entities and their associated values.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 256,774.79 **NES**, **LLC** D 407,666.85 ZORRO DEVELOPMENT CORP.

📄 Original Document

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Source: U.S. Department of Justice

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