Epstein Index›Documents›EFTA01471897
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471897: NES LLC (DS10)

Financial RecordDate unavailableEFTA014718971 keyword hits
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This document is a financial record showing disbursements from an Epstein-related account. NES LLC received a disbursement of $516,579.88. Other entities listed include INDYKE PLLC ($110,022.59), HBRK ASSOCIATES, INC ($194,157.40), and SOUTHERN TRUST COMPANY, INC. The document appears to be part of a larger accounting or trust distribution statement.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 110,022.59 HBRK ASSOCIATES, INC D 194,157.40 **NES**, **LLC** D 516,579.88 SOUTHERN TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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