Epstein File EFTA01375530: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01375530: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013755301 keyword hits

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This document is a financial transaction record showing debits and credits for NES LLC and Gratitude America entities. Transactions include payments to Indyke PLLC ($145,029.60), HBRK Associates Inc ($165,058.57), NES LLC ($309,812.25), JSC Interiors LLC ($112,008.02), LSJE LLC ($475,680.87), and credits to Butterfly Trust ($734,736.63) and Gratitude America Ltd ($323,679.36). The document references an individual named Darren K.

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🔑 Evidence Keywords

NES LLC Gratitude America

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PersonKeyword

Excerpt 1

INDYKE PLLC D 145,029.60 HBRK ASSOCIATES, INC D 165,058.57 **NES**, **LLC** D 309,812.25 JSC INTERIORS LLC D 112,008.02 LSJE, LLC D 475,680.87 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 145,029.60 HBRK ASSOCIATES, INC D 165,058.57 NES, LLC D 309,812.25 JSC INTERIORS LLC D 112,008.02 LSJE, LLC D 475,680.87 **GRATITUDE** **AMERICA**

Excerpt 3

M 558,833.88 BUTTERFLY TRUST M 734,736.63 **GRATITUDE** **AMERICA**, LTD M 323,679.36 DARREN K.