Epstein Index›Documents›EFTA01469936
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469936: NES LLC (DS10)

Financial RecordDate unavailableEFTA014699361 keyword hits
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Financial record showing account information for NES LLC (balance $131,450.64, account 44129244) and Southern Trust Company, Inc., alongside reference to Indyke PLLC (balance $174,229.98, account 42953758).

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🔑 Evidence Keywords
NES LLCSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 174,229.98 42953758 **NES**, **LLC** D 131,450.64 44129244 SOUTHERN TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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