Epstein File EFTA01383224: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383224: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013832241 keyword hits

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This document is a financial record listing multiple limited liability companies and trusts associated with Jeffrey Epstein's assets, including NES LLC ($236,046.42), Gratitude America, Ltd ($2,232,836.20), INDYKE PLLC ($135,036.83), HBRK Associates, Inc ($475,977.80), LSJE LLC ($381,773.33), Butterfly Trust ($357,146.85), and Blood-Horse LLC. The entries show account balances with designations indicating account status (D for debit, N for negative, M for other). The document appears to be a consolidated account statement or asset listing from Epstein's financial portfolio.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 135,036.83 HBRK ASSOCIATES, INC D 475,977.80 **NES**, **LLC** D 236,046.42 LSJE, LLC D 381,773.33 GRATITUDE AMERICA, LTD N 2,232,836.20 BLOOD-HORSE

Excerpt 2

INDYKE PLLC D 135,036.83 HBRK ASSOCIATES, INC D 475,977.80 NES, LLC D 236,046.42 LSJE, LLC D 381,773.33 **GRATITUDE** **AMERICA**, LTD N 2,232,836.20 BLOOD-HORSE

Excerpt 3

M 1,583,022.75 BUTTERFLY TRUST M 357,146.85 **GRATITUDE** **AMERICA**, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00