Epstein Index›Documents›EFTA01471750
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471750: NES LLC (DS10)

Financial RecordDate unavailableEFTA014717501 keyword hits
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Financial record showing account balances for INDYKE PLLC ($127,011.66), NES LLC ($139,772.77), and Southern Trust Company, Inc. The document appears to be a summary of related financial accounts.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 127,011.66 **NES**, **LLC** D 139,772.77 SOUTHERN TRUST COMPANY, INC.

📄 Original Document

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Read the full document (115 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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