Epstein Index›Documents›EFTA01471934
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471934: NES LLC (DS10)

Financial RecordDate unavailableEFTA014719341 keyword hits
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Bank account statement or financial ledger showing multiple entities and transaction amounts. NES LLC appears with a debit of $482,643.80, alongside other entities including INDYKE PLLC ($110,022.59), HBRK ASSOCIATES, INC ($192,811.25), and SOUTHERN TRUST COMPANY, INC. The document does not specify the account holder or time period.

👤 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 192,811.25 **NES**, **LLC** D 482,643.80 SOUTHERN TRUST COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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