Epstein Index›Documents›EFTA01470971
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470971: NES LLC (DS10)

Financial RecordDate unavailableEFTA014709711 keyword hits
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This document lists financial distributions or account balances for multiple entities associated with Jeffrey Epstein's financial holdings, including payments to INDYKE PLLC ($288,449.50), NES LLC ($463,296.44), Zorro Development Corp. ($130,581.89), and Southern Trust Company, Inc. The document appears to be a summary of fund allocations across these entities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 288,449.50 **NES**, **LLC** D 463,296.44 ZORRO DEVELOPMENT CORP. D 130,581.89 SOUTHERN TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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