Epstein File EFTA01375138: NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01375138

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375138: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013751381 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This document is a financial record listing account balances for multiple entities in Jeffrey Epstein's financial network, including NES LLC ($457,589.56), LSJE LLC ($716,554.54), Gratitude America Ltd ($2,232,836.20), Blood-Horse LLC, Butterfly Trust ($357,146.85), Keyhole Partners LLC, The Haze Trust, Southern Financial LLC, and HBRK Associates Inc ($463,562.24).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC D 463,562.24 **NES**, **LLC** D 457,589.56 LSJE, LLC D 716,554.54 GRATITUDE AMERICA, LTD N 2,232,836.20 BLOOD-HORSE

Excerpt 2

INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC D 463,562.24 NES, LLC D 457,589.56 LSJE, LLC D 716,554.54 **GRATITUDE** **AMERICA**, LTD N 2,232,836.20 BLOOD-HORSE

Excerpt 3

M 3,564,620.75 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