Epstein Index›Documents›EFTA01473181
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473181: NES LLC (DS10)

Financial RecordDate unavailableEFTA014731811 keyword hits
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This document is a financial record showing account transactions and disbursements from what appears to be a JPMorgan account. It lists multiple entities including INDYKE PLLC ($269,653.68), HBRK ASSOCIATES, INC ($189,927.11), NES LLC ($206,825.39), and ZORRO DEVELOPMENT CORP., with associated check or transaction numbers. The document provides no dates or additional context beyond the transaction amounts and entity names.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 269,653.68 42953715 HBRK ASSOCIATES, INC D 189,927.11 42953758 **NES**, **LLC** D 206,825.39 42955542 ZORRO DEVELOPMENT CORP.

📄 Original Document

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Source: U.S. Department of Justice

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