Epstein Index›Documents›EFTA01370143
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370143: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013701431 keyword hits
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This document is a financial record dated January 13, 2017, showing large transactions for Jeffrey Epstein's account (Account #35269691). The record lists multiple entities including NES LLC ($497,290.98), Gratitude America Ltd ($1,487,810.70), Indyke PLLC ($610,756.31), HBRK Associates Inc ($422,656.43), and Zorro Development Corp, with transaction codes and descriptions marked as RM CODE 82289.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCGratitude America

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INDYKE PLLC D 610,756.31 HBRK ASSOCIATES, INC D 422,656.43 **NES**, **LLC** D 497,290.98 ZORRO DEVELOPMENT CORP.
Excerpt 2
M 10,607,205.46 **GRATITUDE** **AMERICA**, LTD M 1,487,810.70 RM CODE 82289 01/13/17 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION 35269691 JEFFREY EPSTEIN

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Source: U.S. Department of Justice

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