Epstein Index›Documents›EFTA01473000
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473000: NES LLC (DS10)

Financial RecordDate unavailableEFTA014730001 keyword hits
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This document is a financial record listing transaction amounts for multiple entities including NES LLC ($259,994.29), Indyke PLLC ($148,367.95), HBRK Associates Inc ($214,427.52), and Zorro Development Corp. The document appears to be a summary of debits and credits across various accounts or entities.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 148,367.95 HBRK ASSOCIATES, INC D 214,427.52 **NES**, **LLC** D 259,994.29 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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