Epstein Index›Documents›EFTA01457936
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457936: NES LLC (DS10)

Financial RecordDate unavailableEFTA014579361 keyword hits
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Bank disbursement or transfer record showing multiple entities and debit amounts, including NES LLC with a debit of $452,102.43. The document also lists Indyke PLLC ($134,478.01), HBRK Associates, Inc. ($115,388.48), and Zorro Development Corp., indicating a distribution or payment schedule.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 134,478.01 HBRK ASSOCIATES, INC D 115,388.48 **NES**, **LLC** D 452,102.43 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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