Epstein Index›Documents›EFTA01472490
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472490: NES LLC (DS10)

Financial RecordDate unavailableEFTA014724901 keyword hits
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This document is a financial statement or account ledger listing multiple entities and associated debit amounts. NES LLC is listed with a debit of $180,331.77, alongside INDYKE PLLC ($291,449.55), HBRK ASSOCIATES INC ($126,530.22), and Zorro Development Corp. The document appears to be a consolidated account or distribution record.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 291,449.55 HBRK ASSOCIATES, INC D 126,530.22 **NES**, **LLC** D 180,331.77 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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