Epstein Index›Documents›EFTA01473628
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473628: NES LLC (DS10)

Financial RecordDate unavailableEFTA014736281 keyword hits
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This financial document lists multiple entities with associated dollar amounts, including NES LLC ($337,444.18), Indyke PLLC ($211,505.16), HBRK Associates Inc ($158,813.48), and Zorro Development Corp. All entries are marked with the designation 'D' and appear to represent account balances or transaction amounts. The document provides no additional context regarding the purpose or nature of these financial entries.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 211,505.16 HBRK ASSOCIATES, INC D 158,813.48 **NES**, **LLC** D 337,444.18 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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