Epstein Index›Documents›EFTA01473869
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473869: NES LLC (DS10)

Financial RecordDate unavailableEFTA014738691 keyword hits
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This financial record documents account transactions for entities within Epstein's financial structure. The document lists transfers and balances for INDYKE PLLC ($188,043.86), HBRK ASSOCIATES, INC ($146,891.02), NES LLC ($296,446.98), and Zorro Development Corp., using transaction codes to denote transaction types.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 188,043.86 HBRK ASSOCIATES, INC D 146,891.02 **NES**, **LLC** D 296,446.98 ZORRO DEVELOPMENT CORP.

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Source: U.S. Department of Justice

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