Epstein Index›Documents›EFTA01458130
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458130: NES LLC (DS10)

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Bank account statement or transaction record showing distributions from an account to multiple entities including INDYKE PLLC ($111,264.47), NES LLC ($268,667.12), and ZORRO DEVELOPMENT CORP. The document appears to be a summary of fund transfers or account activity with associated reference numbers.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 111,264.47 42953758 **NES**, **LLC** D 268,667.12 42955542 ZORRO DEVELOPMENT CORP.

📄 Original Document

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Source: U.S. Department of Justice

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