Epstein Index›Documents›EFTA01468018
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468018: NES LLC (DS10)

Financial RecordDate unavailableEFTA014680181 keyword hits
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Bank account statement or financial ledger showing multiple entities and transaction amounts. NES LLC appears with a debit of $169,632.11 (check number 42954566), alongside other entities including INDYKE PLLC ($118,502.14), HBRK ASSOCIATES, INC ($118,287.07), BUTTERFLY TRUST ($0.00), and SOUTHERN TRUST. The document does not specify the account holder or time period.

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INDYKE PLLC D 118,502.14 42953715 HBRK ASSOCIATES, INC D 118,287.07 42953758 **NES**, **LLC** D 169,632.11 42954566 BUTTERFLY TRUST D .00 44129244 SOUTHERN TRUST

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