Epstein Index›Documents›EFTA01457877
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457877: NES LLC (DS10)

Financial RecordDate unavailableEFTA014578771 keyword hits
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This financial record documents account transactions for entities in Epstein's financial network. The document lists transfers and balances for INDYKE PLLC ($164,836.13), HBRK ASSOCIATES, INC ($124,887.32), NES LLC ($240,799.81), LSJE LLC ($131,759.65), and an entry for Darren K., using transaction codes to denote transaction types.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 164,836.13 HBRK ASSOCIATES, INC D 124,887.32 **NES**, **LLC** D 240,799.81 LSJE, LLC D 131,759.65 DARREN K.

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Source: U.S. Department of Justice

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