Epstein File EFTA01375507: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01375507: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013755071 keyword hits

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This financial document shows account balances for multiple entities including NES LLC ($152,052.49), Gratitude America Ltd (appearing with balances of $733,265.10 and $323,031.10), LSJE LLC ($172,419.43), JSC Interiors LLC ($142,114.07), HBRK Associates Inc ($245,070.08), Indyke PLLC ($225,161.21), Butterfly Trust ($2,273,641.26), and an individual named Darren K. The document uses account designation codes and represents a financial statement.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 225,161.21 HBRK ASSOCIATES, INC D 245,070.08 **NES**, **LLC** D 152,052.49 JSC INTERIORS LLC D 142,114.07 LSJE, LLC D 172,419.43 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 225,161.21 HBRK ASSOCIATES, INC D 245,070.08 NES, LLC D 152,052.49 JSC INTERIORS LLC D 142,114.07 LSJE, LLC D 172,419.43 **GRATITUDE** **AMERICA**

Excerpt 3

M 2,273,641.26 BUTTERFLY TRUST M 733,265.10 **GRATITUDE** **AMERICA**, LTD M 323,031.10 DARREN K.