Epstein Index›Documents›EFTA01473844
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473844: NES LLC (DS10)

Financial RecordDate unavailableEFTA014738441 keyword hits
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This financial record documents account transactions for entities in Epstein's financial network. The document lists transfers and balances for INDYKE PLLC ($188,170.56), HBRK ASSOCIATES, INC ($147,179.74), NES LLC ($296,556.48), and Zorro Development Corp., using transaction codes to denote transaction types.

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INDYKE PLLC D 188,170.56 HBRK ASSOCIATES, INC D 147,179.74 **NES**, **LLC** D 296,556.48 ZORRO DEVELOPMENT CORP.

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