Epstein File EFTA01465643: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465643: NES LLC (DS10)

Financial RecordDate unavailableEFTA014656431 keyword hits

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Financial transaction summary dated November 18, 2013, listing large transfers and money movements involving NES LLC and related entities including Indyke PLLC, HBrk Associates Inc., New York Strategy Group LLC, and Mort Inc. The document records transfers totaling $420,000 from Southern Trust Company Inc. ($200,000, $120,000, and $100,000) and a $100,000 transfer to NES LLC. This appears to be a consolidated record of significant fund movements across multiple accounts.

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🔑 Evidence Keywords

NES LLC Southern Trust

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PersonKeyword

Excerpt 1

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 RM CODE 81851 11/18/13 LARGE TRANSACTIONS

Excerpt 2

COMPANY, INC. 200,000.00 TRANSFER OF FUNDS SOUTHERN TRUST COMPANY, INC. 120,000.00 MONEY TRANSFER SOUTHERN TRUST COMPANY, INC. 100,000.00 MONEY TRANSFER **NES**

Excerpt 3

, **LLC** 100,000.00 TRANSFER OF FUNDS If need help please contact Thank you EFTA01465643