Epstein File EFTA01371681: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371681: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013716811 keyword hits

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This document contains financial records showing transactions and account balances for multiple entities associated with Jeffrey Epstein, including NES LLC, Gratitude America Ltd., HBRK Associates Inc., LSJE LLC, Zorro LLC, The Haze Trust, Southern Financial LLC, and Southern Trust Company Inc. The records display debits, credits, and balances ranging from approximately $21,000 to $2.6 million across various accounts. The document appears to be a consolidated financial statement or account summary from Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LLC D 141,777.48 D 259,034.63 HBRK ASSOCIATES, INC D 127,681.57 **NES**, **LLC** D 232,956.73 LSJE, LLC D 410,466.33 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO

Excerpt 2

LLC D 141,777.48 D 259,034.63 HBRK ASSOCIATES, INC D 127,681.57 NES, LLC D 232,956.73 LSJE, LLC D 410,466.33 **GRATITUDE** **AMERICA**, LTD N 310,871.92 ZORRO

Excerpt 3

M 2,659,230.55 **GRATITUDE** **AMERICA**, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 SOUTHERN TRUST COMPANY, INC.