Epstein Index›Documents›EFTA01457219
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457219: NES LLC (DS10)

Financial RecordDate unavailableEFTA014572191 keyword hits
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This financial record documents account transactions for NES LLC and related entities through JPMorgan Private Bank. NES LLC shows a balance of $348,331.00 (check number 42955542), while INDYKE PLLC held $221,541.04 and ZORRO DEVELOPMENT CORP. is also listed. The document reflects fund movements and account balances across multiple Epstein-controlled entities during a specific accounting period.

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🔑 Evidence Keywords
NES LLCcontrolled

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 221,541.04 **NES**, **LLC** D 348,331.00 42955542 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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