Epstein Index›Documents›EFTA01473679
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473679: NES LLC (DS10)

Financial RecordDate unavailableEFTA014736791 keyword hits
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This financial record lists multiple entities and associated dollar amounts, including INDYKE PLLC ($188,170.56), HBRK ASSOCIATES, INC ($150,726.91), NES LLC ($311,833.63), and ZORRO DEVELOPMENT CORP. The entries appear to be account transactions or distributions with reference numbers for tracking.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 188,170.56 42953715 HBRK ASSOCIATES, INC D 150,726.91 42953758 **NES**, **LLC** D 311,833.63 42955542 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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