Epstein File EFTA01465642: NES LLC (DS10)

Epstein Index›Documents›EFTA01465642

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465642: NES LLC (DS10)

Financial RecordDate unavailableEFTA014656421 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan financial statement showing account activity for multiple entities including NES LLC, which had a debit balance of $7,144.16, along with other entities such as INDYKE PLLC, NEW YORK STRATEGY GROUP LLC, MORT INC, and SOUTHERN TRUST COMPANY INC. The document shows both debit and monthly activity for these accounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D .00 NEW YORK STRATEGY GROUP, LLC D .00 **NES**, **LLC** D 7,144.16- MORT, INC D .00 SOUTHERN TRUST COMPANY, INC.

Excerpt 2

INDYKE PLLC M .00 HBRK ASSOCIATES, INC M .00 NEW YORK STRATEGY GROUP, LLC M 166,139.83 **NES**, **LLC** M .00 MORT, INC M .00 If need help please contact Thank