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Epstein File EFTA01457225: NES LLC (DS10)

Financial RecordDate unavailableEFTA014572251 keyword hits
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This document is a financial statement or account summary listing multiple entities with transaction amounts or balances. NES LLC shows a debit of $348,331.00, while other entities listed include Indyke PLLC with a debit of $221,541.04 and Zorro Development Corp with an unspecified amount.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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