Epstein Index›Documents›EFTA01468994
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468994: NES LLC (DS10)

Financial RecordDate unavailableEFTA014689941 keyword hits
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Financial document listing multiple entities and associated dollar amounts, including Indyke PLLC ($223,256.09), HBRK Associates Inc ($207,573.49), New York Strategy Group LLC ($0.00), NES LLC ($119,019.14), and Zorro Development Corp. The document appears to be a summary of funds distributed across multiple entities associated with Epstein's financial holdings.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 223,256.09 HBRK ASSOCIATES, INC D 207,573.49 NEW YORK STRATEGY GROUP, LLC D .00 **NES**, **LLC** D 119,019.14 ZORRO DEVELOPMENT CORP.

📄 Original Document

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Source: U.S. Department of Justice

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