Epstein Index›Documents›EFTA01473908
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473908: NES LLC (DS10)

Financial RecordDate unavailableEFTA014739081 keyword hits
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Financial document listing multiple entities and associated debit amounts: INDYKE PLLC ($164,836.13), HBRK ASSOCIATES, INC ($133,527.69), NES LLC ($249,830.69), LSJE LLC ($136,728.89), and reference to DARREN K. The document appears to be a summary of account distributions or payments.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 164,836.13 HBRK ASSOCIATES, INC D 133,527.69 **NES**, **LLC** D 249,830.69 LSJE, LLC D 136,728.89 DARREN K.

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Source: U.S. Department of Justice

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