Epstein Index›Documents›EFTA01473747
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473747: NES LLC (DS10)

Financial RecordDate unavailableEFTA014737471 keyword hits
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This financial record documents distributions to entities within Epstein's financial network, including INDYKE PLLC ($188,170.56), HBRK ASSOCIATES, INC ($149,476.92), NES LLC ($296,556.48), and ZORRO DEVELOPMENT CORP. The document is classified as a DS10 disclosure record and shows the same pattern of payments across multiple corporate entities associated with Epstein.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCclassified

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 188,170.56 HBRK ASSOCIATES, INC D 149,476.92 **NES**, **LLC** D 296,556.48 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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