Epstein Index›Documents›EFTA01473544
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473544: NES LLC (DS10)

Financial RecordDate unavailableEFTA014735441 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 each transaction. The record lists payments to INDYKE PLLC ($226,728.00, reference 42953715), HBRK ASSOCIATES, INC ($164,085.70, reference 42953758), NES LLC ($120,356.84, reference 42955542), and ZORRO DEVELOPMENT CORP. The reference numbers suggest these are linked to specific transaction codes or account identifiers.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 226,728.00 42953715 HBRK ASSOCIATES, INC D 164,085.70 42953758 **NES**, **LLC** D 120,356.84 42955542 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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