Epstein Index›Documents›EFTA01473164
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473164: NES LLC (DS10)

Financial RecordDate unavailableEFTA014731641 keyword hits
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This document is a financial record listing multiple entities and associated dollar amounts, including Indyke PLLC ($269,717.03), HBRK Associates, Inc. ($189,987.46), NES LLC ($206,878.79), and Zorro Development Corp. The entries appear to be transaction or account records.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 269,717.03 HBRK ASSOCIATES, INC D 189,987.46 **NES**, **LLC** D 206,878.79 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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