Epstein Index›Documents›EFTA01472529
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472529: NES LLC (DS10)

Financial RecordDate unavailableEFTA014725291 keyword hits
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This document is a financial record showing distributions or account balances for multiple entities associated with Jeffrey Epstein's financial holdings, with reference numbers included for transactions. The record lists payments to INDYKE PLLC ($260,068.03, reference 42953758), NES LLC ($134,094.44, reference 42955542), and ZORRO DEVELOPMENT CORP. The document appears to be a subset or excerpt from a larger accounting statement.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 260,068.03 42953758 **NES**, **LLC** D 134,094.44 42955542 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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