Epstein Index›Documents›EFTA01472869
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472869: NES LLC (DS10)

Financial RecordDate unavailableEFTA014728691 keyword hits
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This document is a financial record listing multiple entities and their associated dollar amounts, including NES LLC with a debit balance of $310,877.78. The record also lists INDYKE PLLC ($180,579.76), HBRK ASSOCIATES, INC ($232,903.62), and ZORRO DEVELOPMENT CORP. The document appears to be an account statement or financial summary related to Epstein's assets.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 180,579.76 HBRK ASSOCIATES, INC D 232,903.62 **NES**, **LLC** D 310,877.78 ZORRO DEVELOPMENT CORP.

📄 Original Document

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Source: U.S. Department of Justice

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