Epstein Index›Documents›EFTA01457980
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457980: NES LLC (DS10)

Financial RecordDate unavailableEFTA014579801 keyword hits
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Financial account statement listing multiple entities including Indyke PLLC ($134,414.66), HBRK Associates Inc ($114,694.36), NES LLC ($438,747.69), and Zorro Development Corp. The document appears to be a consolidated account summary from JPMorgan Private Bank.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 134,414.66 HBRK ASSOCIATES, INC D 114,694.36 **NES**, **LLC** D 438,747.69 ZORRO DEVELOPMENT CORP.

📄 Original Document

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Source: U.S. Department of Justice

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