Epstein File EFTA01375618: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375618: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013756181 keyword hits

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This document is a financial statement or account ledger showing transactions and balances for multiple entities associated with Jeffrey Epstein's financial holdings. It lists payments or distributions to various LLCs and trusts including NES LLC ($187,007.16), Gratitude America, Ltd ($160,898.32 and $339,360.24), LSJE LLC ($393,799.66), The Haze Trust ($21,063,409.16), and Southern Financial LLC ($11,486,851.35), among others. The document appears to be a consolidated accounting of funds flowing through or held by these entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 243,103.66 HBRK ASSOCIATES, INC D 116,401.16 **NES**, **LLC** D 187,007.16 LSJE, LLC D 393,799.66 GRATITUDE AMERICA, LTD N 160,898.32 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 243,103.66 HBRK ASSOCIATES, INC D 116,401.16 NES, LLC D 187,007.16 LSJE, LLC D 393,799.66 **GRATITUDE** **AMERICA**, LTD N 160,898.32 ZORRO MANAGEMENT

Excerpt 3

M 2,661,352.64 **GRATITUDE** **AMERICA**, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 SOUTHERN TRUST COMPANY, INC.