Epstein Index›Documents›EFTA01374550
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374550: NES LLC (DS10)

Financial RecordDate unavailableEFTA013745501 keyword hits
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This financial record lists multiple entities with associated dollar amounts including NES LLC ($461,596.19), Gratitude America, Ltd ($451,089.56), INDYKE PLLC ($345,012.43), HBRK ASSOCIATES, INC ($185,312.24), LSJE LLC ($255,239.77), and Zorro Management. The entries are marked with designations (D, N) indicating different transaction or account types, though no dates or contextual information is provided.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCGratitude America

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 345,012.43 HBRK ASSOCIATES, INC D 185,312.24 **NES**, **LLC** D 461,596.19 LSJE, LLC D 255,239.77 GRATITUDE AMERICA, LTD N 451,089.56 ZORRO MANAGEMENT

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Source: U.S. Department of Justice

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