Epstein File EFTA01466566: NES LLC (DS10)

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Epstein File EFTA01466566: NES LLC (DS10)

Financial RecordDate unavailableEFTA014665661 keyword hits

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Financial transaction document dated January 8, 2014, showing large transactions and fund transfers involving multiple entities including NES LLC, Indyke PLLC, Hbrk Associates Inc., New York Strategy Group LLC, and Mort Inc. The document shows a preauthorized debit of $100,000 to NES LLC and a transfer of funds of $131,893.00 to Indyke PLLC, with New York Strategy Group LLC showing $166,204.70 in transactions.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

INDYKE PLLC M .00 HBRK ASSOCIATES, INC M .00 NEW YORK STRATEGY GROUP, LLC M 166,204.70 **NES**, **LLC** M .00 MORT, INC M .00 1 CODE 81851 01/08/14 LARGE TRANSACTIONS

Excerpt 2

INDYKE PLLC 131,893.00 PREAUTHORIZED DEBI **NES**, **LLC** 100,000.00 TRANSFER OF FUNDS If need help please contact Thank you EFTA01466566