Epstein File EFTA01380923: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380923: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013809231 keyword hits

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This document is a financial record listing multiple entities and associated dollar amounts, including NES LLC ($319,765.84), Gratitude America, Ltd ($310,871.92 and $339,273.79), and other entities such as INDYKE PLLC, HBRK ASSOCIATES, INC, LSJE LLC, Zorro Management, The Haze Trust, and Southern Financial LLC. The entries are marked with designations (D, N, M) and represent what appear to be account balances or transaction amounts. The document provides no dates or contextual information about the nature of these financial entries.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 295,086.83 HBRK ASSOCIATES, INC D 163,601.48 **NES**, **LLC** D 319,765.84 LSJE, LLC D 121,165.00 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 295,086.83 HBRK ASSOCIATES, INC D 163,601.48 NES, LLC D 319,765.84 LSJE, LLC D 121,165.00 **GRATITUDE** **AMERICA**, LTD N 310,871.92 ZORRO MANAGEMENT

Excerpt 3

M 10,909,230.55 **GRATITUDE** **AMERICA**, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 SOUTHERN TRUST COMPANY, INC.