Epstein File EFTA01375136: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01375136: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013751361 keyword hits

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This financial record lists multiple entities and their transaction amounts, including Indyke PLLC ($134,967.02), HBRK Associates Inc ($475,748.53), NES LLC ($235,909.42), LSJE LLC ($229,605.35), and Gratitude America Ltd ($2,232,836.20). The document also references Butterfly Trust ($357,146.85), Keyhole Partners LLC, The Haze Trust, and Southern Financial LLC, with various transaction designations indicating debits and other account activities.

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🔑 Evidence Keywords

NES LLC Gratitude America

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PersonKeyword

Excerpt 1

INDYKE PLLC D 134,967.02 HBRK ASSOCIATES, INC D 475,748.53 **NES**, **LLC** D 235,909.42 LSJE, LLC D 229,605.35 GRATITUDE AMERICA, LTD N 2,232,836.20 BLOOD-HORSE

Excerpt 2

INDYKE PLLC D 134,967.02 HBRK ASSOCIATES, INC D 475,748.53 NES, LLC D 235,909.42 LSJE, LLC D 229,605.35 **GRATITUDE** **AMERICA**, LTD N 2,232,836.20 BLOOD-HORSE

Excerpt 3

M 1,583,022.75 BUTTERFLY TRUST M 357,146.85 **GRATITUDE** **AMERICA**, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00