Epstein File EFTA01379112: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01379112: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013791121 keyword hits

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This document is a financial transaction record showing debits and credits for NES LLC and Gratitude America entities. Debits include payments to Indyke PLLC ($162,307.05), NES LLC ($348,121.96), LSJE LLC ($523,235.07), and Blood-Horse LLC ($361,313.22). Credits include Gratitude America Ltd ($314,162.94), Butterfly Trust ($705,802.21), and Gratitude America Ltd with a large credit of $1,967,469.08.

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🔑 Evidence Keywords

NES LLC Gratitude America

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PersonKeyword

Excerpt 1

INDYKE PLLC D 162,307.05 **NES**, **LLC** D 348,121.96 LSJE, LLC D 523,235.07 GRATITUDE AMERICA, LTD N 1,967,469.08 BLOOD-HORSE LLC D 361,313.22 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 162,307.05 NES, LLC D 348,121.96 LSJE, LLC D 523,235.07 **GRATITUDE** **AMERICA**, LTD N 1,967,469.08 BLOOD-HORSE LLC D 361,313.22 ZORRO MANAGEMENT

Excerpt 3

M 1,470,113.49 BUTTERFLY TRUST M 705,802.21 **GRATITUDE** **AMERICA**, LTD M 314,162.94 CRW 2009 LLC M .00 GEW 2009 LLC M .00 DARREN K.