Epstein Index›Documents›EFTA01474144
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474144: NES LLC (DS10)

Financial RecordDate unavailableEFTA014741441 keyword hits
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This document is a financial record showing account distributions or transfers among multiple entities associated with Jeffrey Epstein's financial holdings. It lists payments to INDYKE PLLC ($134,414.66), HBRK ASSOCIATES, INC ($114,694.36), NES LLC ($434,795.69), and ZORRO DEVELOPMENT CORP., with associated reference numbers. The document appears to be part of Epstein's financial disclosure records (DS10) maintained in the DOJ case files.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 134,414.66 42953715 HBRK ASSOCIATES, INC D 114,694.36 42953758 **NES**, **LLC** D 434,795.69 42955542 ZORRO DEVELOPMENT CORP.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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